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CASAROTTO RAMSAY & ASSOCIATES LIMITED

Company number 02319263

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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)
21 Mar 2005 AA Full accounts made up to 30 June 2004
14 Feb 2005 363s Return made up to 18/11/04; full list of members
02 Feb 2005 288b Director resigned
09 Sep 2004 288b Director resigned
01 Mar 2004 363s Return made up to 18/11/03; full list of members
11 Nov 2003 AA Full accounts made up to 30 June 2003
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
27 Apr 2003 287 Registered office changed on 27/04/03 from: 1 lincolns inn fields london WC2A 3AA
01 Apr 2003 AA Full accounts made up to 30 June 2002
17 Feb 2003 363s Return made up to 18/11/02; full list of members
23 Jan 2002 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2002 AA Full accounts made up to 30 June 2001
05 Feb 2001 AA Full accounts made up to 30 June 2000
18 Dec 2000 363s Return made up to 18/11/00; full list of members
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
16 Apr 2000 363s Return made up to 18/11/99; full list of members
16 Apr 2000 88(2)R Ad 26/10/99--------- £ si 307@.05=15 £ ic 112/127
17 Mar 2000 AA Full accounts made up to 30 June 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association