CASELLA CONSULTING LIMITED

Company number 05157743 · Monitor this company

Dissolved

82 filings

Date	Filing
15 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY	View document
26 Aug 2015	AUDITOR'S RESIGNATION	View document
21 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Jul 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
28 Aug 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · C/O C/O BUREAU VERITAS · BRANDON HOUSE 180 BOROUGH HIGH STREET · LONDON · SE1 1LB	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Jul 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
30 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jul 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
8 Feb 2012	SECRETARY APPOINTED BRIAN REYNOLDS	View document
7 Feb 2012	DIRECTOR APPOINTED BRIAN REYNOLDS	View document
7 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON	View document
7 Feb 2012	APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON	View document
14 Nov 2011	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Jun 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Jul 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO	View document
1 Mar 2010	DIRECTOR APPOINTED PAUL BARRY	View document
1 Mar 2010	DIRECTOR APPOINTED JAMES PAUL CROMPTON	View document
16 Dec 2009	SAIL ADDRESS CREATED	View document
16 Dec 2009	SECRETARY APPOINTED PAUL CROMPTON	View document
16 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
16 Dec 2009	APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Jul 2009	SECRETARY APPOINTED DAVID DERRICK	View document
27 Jul 2009	APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY	View document
27 Jul 2009	REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX	View document
29 Jun 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008	View document
24 Jun 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	NEW DIRECTOR APPOINTED	View document
14 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	NEW DIRECTOR APPOINTED	View document
5 Feb 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 2008	NEW SECRETARY APPOINTED	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Sep 2007	ACC. REF. DATE EXTENDED FROM 17/12/06 TO 31/12/06	View document
16 Jul 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
27 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/05	View document
19 Jul 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
26 Jun 2006	DIRECTOR RESIGNED	View document
13 Dec 2005	MEMORANDUM OF ASSOCIATION	View document
13 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Nov 2005	LOCATION OF DEBENTURE REGISTER	View document
16 Nov 2005	NEW SECRETARY APPOINTED	View document
16 Nov 2005	SECRETARY RESIGNED	View document
16 Nov 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
16 Nov 2005	LOCATION OF REGISTER OF MEMBERS	View document
5 Oct 2005	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 17/12/05	View document
8 Jul 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	NEW DIRECTOR APPOINTED	View document
6 Jun 2005	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: G OFFICE CHANGED 06/06/05 REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY	View document
6 Jun 2005	NEW DIRECTOR APPOINTED	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2005	LOCATION OF DEBENTURE REGISTER	View document
22 Mar 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
16 Mar 2005	LOCATION OF REGISTER OF MEMBERS	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB	View document
28 Feb 2005	SECRETARY RESIGNED	View document
28 Feb 2005	NEW SECRETARY APPOINTED	View document
28 Feb 2005	REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY	View document
25 Jan 2005	SHARES AGREEMENT OTC	View document
27 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2004	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: G OFFICE CHANGED 30/06/04 WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH	View document
28 Jun 2004	COMPANY NAME CHANGED SHOO 81 LIMITED CERTIFICATE ISSUED ON 28/06/04	View document
18 Jun 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document