CASSEF SECRETARIAL LTD

Company Documents

DateDescription
24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/02/1524 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/03/141 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/02/139 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/02/1229 February 2012 Annual return made up to 29 February 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK SIDAWAY / 02/01/2012

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN BENITA SIDAWAY / 02/01/2012

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/03/094 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/03/084 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
1 PARK STREET
ROWLEY REGIS
WEST MIDLANDS
B65 0LU

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 LOCATION OF REGISTER OF MEMBERS

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05/03/075 March 2007 LOCATION OF DEBENTURE REGISTER

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/03/0620 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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30/03/0530 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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