- Company Overview for CASHFOUNDRY LIMITED (07551380)
- Filing history for CASHFOUNDRY LIMITED (07551380)
- People for CASHFOUNDRY LIMITED (07551380)
- Charges for CASHFOUNDRY LIMITED (07551380)
- More for CASHFOUNDRY LIMITED (07551380)
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) |
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29 Aug 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
28 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Apr 2014 | AUD | Auditor's resignation | |
14 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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14 Apr 2014 | CH01 | Director's details changed for Grant Kurland on 31 March 2014 | |
28 Aug 2013 | AD01 | Registered office address changed from 2 Ashley Court Frognal Lane London NW3 7DX on 28 August 2013 | |
08 Jul 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
25 Apr 2013 | CH01 | Director's details changed for Mr Daniel Simon Goss on 31 December 2012 | |
25 Apr 2013 | CH01 | Director's details changed for Bryan Arlow on 31 December 2012 | |
21 Feb 2013 | AD01 | Registered office address changed from 28-32 Wellington Building Wellington Road St Johns Wood London NW8 9SP on 21 February 2013 | |
08 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
16 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Mar 2012 | AP01 | Appointment of Stuart Kevin Stone as a director | |
09 Feb 2012 | SH08 | Change of share class name or designation | |
09 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 31 January 2012
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09 Feb 2012 | RESOLUTIONS |
Resolutions
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06 Jan 2012 | AP01 | Appointment of Bryan Arlow as a director | |
16 Nov 2011 | AP01 | Appointment of Grant Kurland as a director | |
15 Sep 2011 | AD01 | Registered office address changed from C/O Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 15 September 2011 | |
21 Jul 2011 | AD01 | Registered office address changed from Flat 1 43 Lancaster Grove Belsize Park London NW3 4HB United Kingdom on 21 July 2011 | |
24 Jun 2011 | TM01 | Termination of appointment of Paul Townsend as a director | |
24 Jun 2011 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 June 2011 | |
24 Jun 2011 | AP01 | Appointment of Mr Daniel Goss as a director |