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CASTING SUPPORT SYSTEMS LIMITED

Company number 02958872

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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 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Sep 2004 363s Return made up to 15/08/04; full list of members
21 May 2004 88(2)R Ad 01/01/03--------- £ si 200@1
21 May 2004 123 Nc inc already adjusted 01/01/03
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
09 Jan 2004 363s Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Sep 2002 363s Return made up to 15/08/02; full list of members
28 Aug 2002 287 Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DU
05 May 2002 AA Total exemption small company accounts made up to 30 April 2001
14 Aug 2001 363s Return made up to 15/08/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
29 Nov 2000 363s Return made up to 15/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288b Secretary resigned
06 Jun 2000 AA Full accounts made up to 30 April 1999
29 Jun 1999 AA Full accounts made up to 30 April 1998
28 Jun 1999 363a Return made up to 15/08/98; no change of members
28 Aug 1998 AA Full accounts made up to 30 April 1997
09 Jun 1998 363a Return made up to 15/08/97; no change of members
08 May 1998 363s Return made up to 15/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed