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CASA MAYER LIMITED

Company number 04022769

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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)
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003
06 Jan 2005 288b Director resigned
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
03 Nov 2004 287 Registered office changed on 03/11/04 from: 25 north row, london, W1K 6DJ
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Aug 2004 363s Return made up to 28/06/04; full list of members
25 May 2004 363a Return made up to 28/06/03; full list of members
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
12 May 2004 288a New director appointed
22 Apr 2004 AA Accounts for a small company made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
30 Sep 2003 288a New director appointed
20 Jun 2003 88(2)R Ad 09/07/02--------- £ si 9999@1=9999 £ ic 1/10000
19 Jun 2003 123 Nc inc already adjusted 09/07/02
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 CERTNM Company name changed sphera uk LIMITED\certificate issued on 15/04/03
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
06 Dec 2002 288b Director resigned
08 Sep 2002 AA Accounts for a small company made up to 31 December 2001
08 Sep 2002 AA Accounts for a small company made up to 31 December 2000