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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)
29 Oct 2002 AA Full accounts made up to 31 December 2001
21 May 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
09 Jan 2002 288a New director appointed
26 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 155(6)a Declaration of assistance for shares acquisition
23 Nov 2001 287 Registered office changed on 23/11/01 from: 4/5 glebe close horringer bury st edmunds suffolk IP29 5PR
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New secretary appointed
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
22 Nov 2001 395 Particulars of mortgage/charge
22 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2001 363s Return made up to 22/10/01; full list of members
19 Apr 2001 AA Accounts for a small company made up to 31 December 2000
01 Mar 2001 395 Particulars of mortgage/charge
26 Oct 2000 363s Return made up to 22/10/00; full list of members
08 Sep 2000 288a New director appointed
21 Jul 2000 AA Accounts for a small company made up to 31 December 1999