CASSON INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTORS CONFLICT OF INTEREST SUSPENDED - COMPANY BUSINESS 27/06/2014 |
| 01/08/141 August 2014 | DIRECTORS CONFLICT OF INTEREST SUSPENDED-COMPANY BUSINESS 27/06/2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 15/03/1315 March 2013 | CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE WALKER / 12/01/2011 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSE SHERRINGTON / 12/01/2010 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EG |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: EXCHANGE HOUSE 180-182 ST MARYS LANE UPMINSTER ESSEX RM14 3BT |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 211 BURNT OAK BROADWAY EDGWARE HA8 5EG |
| 28/03/9628 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/02/96 |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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