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CASSIOPAE LIMITED

Company number 03273454

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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 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jan 2006 CERTNM Company name changed field solutions LIMITED\certificate issued on 26/01/06
08 Nov 2005 363a Return made up to 22/10/05; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jan 2005 288a New director appointed
26 Oct 2004 363s Return made up to 22/10/04; full list of members
16 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
28 Feb 2004 288a New secretary appointed
11 Feb 2004 287 Registered office changed on 11/02/04 from: 12 moorfield close, yeadon leeds west yorkshire LS19 7YA
02 Feb 2004 AUD Auditor's resignation
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288b Director resigned
30 Jan 2004 395 Particulars of mortgage/charge
24 Oct 2003 363s Return made up to 22/10/03; no change of members
09 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned
30 Jun 2003 288c Director's particulars changed
28 Apr 2003 288a New director appointed
28 Apr 2003 288b Director resigned
24 Apr 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 287 Registered office changed on 03/04/03 from: 12 moorfield business park yeadon leeds west yorkshire LS19 7YA
12 Nov 2002 363s Return made up to 22/10/02; full list of members
12 Nov 2002 288b Director resigned
12 Nov 2002 288a New director appointed