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THE CASTING NETWORK LIMITED

Company number 02801428

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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)
28 Mar 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 1999 CERTNM Company name changed lesley reid associates LIMITED\certificate issued on 04/10/99
25 May 1999 AA Accounts for a dormant company made up to 31 March 1999
01 Apr 1999 363s Return made up to 19/03/99; full list of members
17 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
30 Apr 1998 363s Return made up to 19/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Apr 1997 363s Return made up to 19/03/97; full list of members
25 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Apr 1996 363s Return made up to 19/03/96; full list of members
05 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
05 Jun 1995 363s Return made up to 19/03/95; full list of members
05 Jun 1995 288 Director resigned
05 Jun 1995 288 Director resigned
04 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 363s Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members
21 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Jul 1993 CERTNM Company name changed worldlea LIMITED\certificate issued on 13/07/93
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Request DocumentCompany name changed worldlea LIMITED\certificate issued on 13/07/93
08 Jun 1993 287 Registered office changed on 08/06/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
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Request DocumentRegistered office changed on 08/06/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions