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CASFS LTD

Company number 02354894

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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)
08 Apr 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Mr Nicholas Allen Parry as a director
  • ANNOTATION A Second Filed AP01 was registered on 09/05/2011.
07 Apr 2011 TM01 Termination of appointment of Martin Edmonds as a director
07 Apr 2011 TM02 Termination of appointment of Martin Edmonds as a secretary
07 Apr 2011 AP03 Appointment of Mrs Rehana Loram as a secretary
06 Apr 2011 CERTNM Company name changed merchant investors services company LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
06 Apr 2011 CONNOT Change of name notice
16 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 03/03/09; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 03/03/08; full list of members
10 Mar 2008 288c Director's change of particulars / stuart geard / 01/11/2007
19 Nov 2007 88(2)R Ad 14/11/07--------- £ si 160000@1=160000 £ ic 2/160002
12 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 CERTNM Company name changed the M.I. investment management c ompany LIMITED\certificate issued on 06/11/07
03 Nov 2007 123 Nc inc already adjusted 29/10/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 288a New director appointed
27 Mar 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 03/03/07; full list of members
22 Jun 2006 288a New director appointed
05 May 2006 AA Full accounts made up to 31 December 2005