CASPAN LIMITED

Company number 08139384

Date	Type	Description	View / Download
03 Sep 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
19 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(4 pages)
19 Aug 2015	CH01	Director's details changed for Declan Patrick Walsh on 19 March 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Michael Richard Lethaby as a director on 18 May 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Glenn Standrin Mills as a director on 18 May 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from Grosvenor House 4-7 Station Road Sunbury-on-Thames Surrey TW16 6SB to Garden Floor 2 Kensington Square London W8 5EP on 7 April 2015	(1 page)
30 Oct 2014	AA	Total exemption full accounts made up to 31 July 2013	(13 pages)
17 Oct 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(5 pages)
16 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(5 pages)
16 Sep 2013	AD01	Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU United Kingdom on 16 September 2013	(1 page)
19 Oct 2012	AP01	Appointment of Glenn Standrin Mills as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Michael Richard Lethaby as a director	(2 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 100	(3 pages)
24 Sep 2012	AP01	Appointment of Mrs Majini Oberoi as a director	(2 pages)
11 Jul 2012	NEWINC	Incorporation	(48 pages)