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CASSIDY BROCKBANK LIMITED

Company number 02725828

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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)
23 Jul 1998 363a Return made up to 24/06/98; full list of members
08 Sep 1997 288c Director's particulars changed
18 Jul 1997 363a Return made up to 24/06/97; full list of members
06 May 1997 AA Full accounts made up to 31 December 1996
08 Nov 1996 288c Secretary's particulars changed
24 Oct 1996 AUD Auditor's resignation
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 New secretary appointed
16 Jul 1996 363a Return made up to 24/06/96; full list of members
05 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1996 AA Full accounts made up to 11 December 1995
29 Apr 1996 225(1) Accounting reference date extended from 11/12 to 31/12
28 Feb 1996 288 Director resigned
28 Feb 1996 288 New director appointed
19 Jan 1996 225(2) Accounting reference date shortened from 31/12 to 11/12
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1995 288 Director resigned
14 Aug 1995 288 Director resigned
06 Jul 1995 363x Return made up to 24/06/95; full list of members
06 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Apr 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 288 Director resigned
14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1994 287 Registered office changed on 13/10/94 from: 18 rood lane london EC3M 8AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/94 from: 18 rood lane london EC3M 8AP
16 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned