CASPA MARKETING LIMITED

Company number 03358988

Date	Type	Description	View / Download
31 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
17 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
26 Mar 2003	88(2)R	Ad 20/12/02--------- £ si 49@1=49 £ ic 2/51	(2 pages)
17 Mar 2003	288a	New secretary appointed	(2 pages)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2003	88(2)R	Ad 20/12/01--------- £ si 49@1	(2 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2002	CERTNM	Company name changed the merchandise house LIMITED\certificate issued on 04/09/02	(2 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
17 Jun 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
19 Nov 2001	AA	Full accounts made up to 31 August 2001	(13 pages)
31 Aug 2001	CERTNM	Company name changed leisure house merchandise limite d\certificate issued on 31/08/01	(2 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
16 May 2001	363s	Return made up to 23/04/01; full list of members	(7 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	AA	Full accounts made up to 31 August 2000	(13 pages)
04 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
19 Nov 1999	AA	Full accounts made up to 31 August 1999	(13 pages)
18 Jun 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
24 Nov 1998	CERTNM	Company name changed peter ord promotions LIMITED\certificate issued on 25/11/98	(2 pages)
23 Nov 1998	AA	Full accounts made up to 31 August 1998	(15 pages)