CASSANDRA CONSULTING LIMITED

Company Documents

DateDescription
10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/10/1010 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY JUSTIN JORGENSEN / 31/07/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAY JUSTIN JORGENSEN / 04/10/2009

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12/10/0912 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAY JORGENSEN / 01/07/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 190 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 4QN

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 190 JERSEY ROAD, OSTERLEY ISLEWORTH MIDDLESEX TW7 4PN

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 21 HERA COURT HOMER DRIVE LONDON E14 3UJ

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 79 JERSEY ROAD HOUNSLOW TW5 0TW

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 21 HERA COURT CYCLOPS WHARF LONDON E14 3UJ

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10/10/0510 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: G OFFICE CHANGED 17/10/03 705 THE CHART HOUSE 6 BURRELLS WHARF LONDON E14 3TW

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/12/022 December 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: G OFFICE CHANGED 29/10/01 CROUDACE HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6XQ

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04/10/014 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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