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CASLPTS LTD

Company number 01489455

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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)
19 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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23 Aug 1994 363x Return made up to 01/08/94; full list of members
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24 Mar 1994 AA Full accounts made up to 31 December 1993
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17 Mar 1994 288 Secretary's particulars changed
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05 Oct 1993 288 Secretary's particulars changed
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04 Aug 1993 363x Return made up to 01/08/93; full list of members
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19 Jul 1993 288 New director appointed
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13 Jul 1993 288 New director appointed
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01 Jul 1993 288 Director resigned
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12 May 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/93
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12 May 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/93
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12 May 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/93
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26 Apr 1993 AA Full accounts made up to 31 December 1992
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29 Sep 1992 AA Full accounts made up to 31 December 1991
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04 Sep 1992 363x Return made up to 01/08/92; full list of members
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29 Jun 1992 288 Director resigned
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29 Jun 1992 288 Director resigned
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15 Apr 1992 353 Location of register of members
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15 Apr 1992 325 Location of register of directors' interests
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15 Apr 1992 318 Location - directors service contracts and memoranda
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15 Apr 1992 287 Registered office changed on 15/04/92 from: 91 wimpole street, london, W1M 7DA
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Request DocumentRegistered office changed on 15/04/92 from: 91 wimpole street, london, W1M 7DA
27 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1992 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
11 Sep 1991 353 Location of register of members
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11 Sep 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests