CASSIO QUARTER MANAGEMENT COMPANY LIMITED
Company number 07514279
- Company Overview for CASSIO QUARTER MANAGEMENT COMPANY LIMITED (07514279)
- Filing history for CASSIO QUARTER MANAGEMENT COMPANY LIMITED (07514279)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2015 | AP01 | Appointment of Mr Roger Anthony Preston as a director on 30 September 2015 | |
| 09 Oct 2015 | AD01 | Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 9 October 2015 | |
| 14 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 23 Feb 2015 | AR01 | Annual return made up to 2 February 2015 no member list | |
| 09 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 01 Sep 2014 | AP03 | Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 April 2014 | |
| 01 Sep 2014 | TM02 | Termination of appointment of Dermot Purcell as a secretary on 31 March 2014 | |
| 01 Sep 2014 | TM01 | Termination of appointment of Dermot Purcell as a director on 31 March 2014 | |
| 10 Feb 2014 | AR01 | Annual return made up to 2 February 2014 no member list | |
| 08 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 2 February 2013 no member list | |
| 11 Oct 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 2 February 2012 no member list | |
| 15 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Mar 2011 | RESOLUTIONS |
Resolutions
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| 08 Mar 2011 | AP01 | Appointment of Denis Patrick Deacy as a director | |
| 08 Mar 2011 | AP01 | Appointment of Dermot Purcell as a director | |
| 08 Mar 2011 | AP03 | Appointment of Dermot Purcell as a secretary | |
| 08 Mar 2011 | TM01 | Termination of appointment of Diana Redding as a director | |
| 08 Mar 2011 | TM02 | Termination of appointment of Reddings Company Secretary Limited as a secretary | |
| 08 Mar 2011 | AD01 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 8 March 2011 | |
| 02 Feb 2011 | NEWINC | Incorporation |