CASPAR PROPERTY NOMINEE HOLDINGS LIMITED

Company number 05177017

Date	Type	Description	View / Download
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 72	(14 pages)
24 Dec 2012	AD01	Registered office address changed from 11 Mill Court the Sawmills Durley Southampton SO32 2EJ England on 24 December 2012	(1 page)
21 Dec 2012	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary	(1 page)
21 Dec 2012	TM01	Termination of appointment of James Duffield as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of James Whittingham as a director	(1 page)
21 Dec 2012	AP01	Appointment of Howard William John Cameron as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Andrew John Waddington as a director	(2 pages)
21 Dec 2012	AP03	Appointment of Sj Secretaries Limited as a secretary	(2 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(11 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
27 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(29 pages)
27 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(17 pages)
23 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
27 Mar 2012	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
27 Mar 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
27 Mar 2012	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary	(2 pages)
27 Mar 2012	AP01	Appointment of Mr James Duffield as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr James Ronald Whittingham as a director	(2 pages)
26 Mar 2012	AD01	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 26 March 2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(2 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
27 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)