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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)
21 Jul 2004 363s Return made up to 19/07/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Dec 2003 288b Director resigned
12 Sep 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Sep 2003 288a New director appointed
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
12 Sep 2003 287 Registered office changed on 12/09/03 from: flat 26 lofts on the park 1 bramshaw road hackney london E9 5BF
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Aug 2002 287 Registered office changed on 27/08/02 from: flat 28 lofts on the park 1 bramshaw road hackney london ep
27 Aug 2002 288c Secretary's particulars changed
22 Aug 2002 363s Return made up to 19/07/02; change of members
12 Aug 2002 288a New director appointed
12 Aug 2002 287 Registered office changed on 12/08/02 from: 87 camden street birmingham west midlands B1 3DE
12 Aug 2002 288a New secretary appointed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Aug 2001 363s Return made up to 19/07/01; full list of members
22 Nov 2000 AA Accounts for a small company made up to 31 March 2000
18 Aug 2000 363s Return made up to 19/07/00; full list of members
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 1999 NEWINC Incorporation