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CASPAR PROPERTY NOMINEE HOLDINGS LIMITED

Company number 05177017

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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)
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 4@1=4 £ ic 68/72
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 7@1=7 £ ic 61/68
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 4@1=4 £ ic 57/61
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 20@1=20 £ ic 37/57
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 12@1=12 £ ic 25/37
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 24@1=24 £ ic 1/25
08 Sep 2004 288b Director resigned
08 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned
07 Sep 2004 MEM/ARTS Memorandum and Articles of Association
02 Sep 2004 288a New director appointed
23 Aug 2004 287 Registered office changed on 23/08/04 from: 10 upper bank street london E14 5JJ
23 Aug 2004 288b Secretary resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 CERTNM Company name changed coastdew LIMITED\certificate issued on 18/08/04
20 Jul 2004 288c Director's particulars changed
12 Jul 2004 NEWINC Incorporation