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CASSIE WOODS LIMITED

Company number 05029884

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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)
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Sheila Elisabeth Jane Cassie on 20 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Leslie Hugh Cassie on 20 March 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 29/01/09; full list of members
12 Feb 2009 288c Director and secretary's change of particulars / leslie cassie / 12/02/2009
12 Feb 2009 288c Director's change of particulars / sheila cassie / 12/02/2009
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 29/01/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Feb 2007 363s Return made up to 29/01/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 29/01/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 29/01/05; full list of members
22 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
21 May 2004 88(2)R Ad 17/05/04--------- £ si 199900@1=199900 £ ic 100/200000
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth offers agreements 17/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 123 £ nc 100/200000 17/05/04