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CASS CARE LIMITED

Company number 01617083

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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)
03 Jul 2006 288b Director resigned
22 Mar 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2004
13 Mar 2006 287 Registered office changed on 13/03/06 from: unit 1, centurion business park bessemer way rotherham south yorkshire S60 1FB
15 Feb 2006 288a New director appointed
26 Jan 2006 288b Director resigned
07 Dec 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fin docs/corp benefit 15/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
27 Sep 2005 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 01/11/04; full list of members
26 Jul 2004 288a New secretary appointed
26 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Mar 2004 288b Secretary resigned
13 Nov 2003 363s Return made up to 01/11/03; full list of members
03 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jun 2003 288a New director appointed