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CASSLAND ROAD MANAGEMENT COMPANY LIMITED

Company number 03809455

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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)
08 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 38
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2014 TM01 Termination of appointment of Daniel Bishop as a director on 11 September 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 38
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 38
26 Apr 2013 AP01 Appointment of Mr Reed Stichman as a director
26 Apr 2013 TM01 Termination of appointment of Pascale Colony as a director
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Nov 2012 AD01 Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 19 November 2012
19 Nov 2012 TM02 Termination of appointment of James Thornton as a secretary
25 Sep 2012 AP01 Appointment of Daniel Bishop as a director
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Guy Holbrow as a director
30 Jan 2012 TM01 Termination of appointment of Sean Ellis as a director
05 Dec 2011 AP01 Appointment of Madelaine Ester Levy as a director
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AP01 Appointment of Alexis Henri Pierre Joachin as a director
04 Oct 2011 TM01 Termination of appointment of Dirk De Jong as a director
03 Oct 2011 TM01 Termination of appointment of Dirk De Jong as a director
29 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Celia De Veras as a director
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Dirk De Jong on 1 October 2009