Casper Douglas Solutions Limited

Company Name	Casper Douglas Solutions Limited
Director	Rupert Christopher Harding
Company Status	Active
Company Number	00706614
Category	Private Limited Company
Incorporation Date	27 October 1961(61 years, 7 months ago)
Previous Names	Clarence Mill Developments Limited and Casper Douglas Properties Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rupert Christopher Harding
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(34 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ

Secretary Name	Mrs Clare Harding
Status	Current
Appointed	25 July 2011(49 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Mr John Douglas Ward
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Chew Brook Drive Greenfield Oldham Lancashire OL3 7PD

Director Name	Mr Richard Douglas Ward
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 1996)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	1 Chew Brook Drive Greenfield Oldham Lancashire OL3 7PD

Secretary Name	Mr Ronald Brooks
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1996)
Role	Company Director
Correspondence Address	3 Hill View Matley Stalybridge Cheshire SK15 2TH

Director Name	Mr Terence Joseph Lord
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	4 Noon Sun Close Greenfield Oldham Lancashire OL3 7JA

Director Name	James Douglas Ward
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(34 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ

Director Name	James Douglas Ward
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(34 years, 11 months after company formation)
Appointment Duration	1 month (resigned 26 October 1996)
Role	Company Director
Correspondence Address	Leena Cottage 28-29 Stanton Harcourt Witney Oxfordshire OX8 1RP

Secretary Name	James Douglas Ward
Nationality	British
Status	Resigned
Appointed	20 September 1996(34 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ

Location

Registered Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Clare Helen Harding 50.00% Ordinary
20k at £1	Rupert Christopher Harding 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,140
Cash	£83
Current Liabilities	£98,886

Accounts

Latest Accounts	31 July 2021 (1 year, 10 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 August 2022 (10 months, 1 week ago)
Next Return Due	16 August 2023 (2 months, 1 week from now)

Charges

25 November 2005	Delivered on: 7 December 2005 Persons entitled: Abbey National PLC Classification: Assigment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned rights being all the rights titles benefits and interest to all monies under the leases. See the mortgage charge document for full details. Outstanding
14 July 2004	Delivered on: 21 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 537 old york road, london t/no. SGL360597. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
5 July 2004	Delivered on: 6 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 September 2002	Delivered on: 18 September 2002 Persons entitled: Northern Rock PLC Classification: Legal charge and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 160 columbia rd,london E2 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 January 2001	Delivered on: 9 January 2001 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 18 castlegate york all fixtures all the income all insurance and compensation monies fixed charge the equipment and goods all other fixtures fittings plant and machinery floating charge all other moveable plant machinery implements building materials of all kings utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
29 September 2000	Delivered on: 16 October 2000 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 537, old york road wandsworth title number SGL360597, 149 st john's hill batersea title number SGL369413 and 11 market place thirsk title number NYK228401 together with all buildings and all fixtures. See the mortgage charge document for full details. Outstanding
23 October 1997	Delivered on: 5 November 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as 149 st john's hill battersea title number SGL369413 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. Outstanding
25 November 2005	Delivered on: 7 December 2005 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises t/no nyk 246343 together with all buildings fixtures fittings and all moveable plant machinery all rights licences guarantees rent deposits any shares or membership rights any goodwill all uncalled capital book and other debts undertaking, floating charge and any assets, property. See the mortgage charge document for full details. Outstanding
20 September 1996	Delivered on: 5 October 1996 Satisfied on: 29 June 2004 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all properties and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 1996	Delivered on: 5 October 1996 Satisfied on: 29 June 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 537 old york road in the L.B. of wandsworth together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. Fully Satisfied

Filing History

18 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
19 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
6 June 2018	Change of details for Mrs Clare Helen Harding as a person with significant control on 10 January 2018 (2 pages)
6 June 2018	Change of details for Mr Rupert Christopher Harding as a person with significant control on 10 January 2018 (2 pages)
6 June 2018	Director's details changed for Mr Rupert Christopher Harding on 10 January 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 April 2016	Director's details changed for Mr Rupert Christopher Harding on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Rupert Christopher Harding on 12 April 2016 (2 pages)
2 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 40,002 (4 pages)
2 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 40,002 (4 pages)
2 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 40,002 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 September 2014	Annual return made up to 2 August 2014 Statement of capital on 2014-09-03 GBP 40,002 (4 pages)
3 September 2014	Annual return made up to 2 August 2014 Statement of capital on 2014-09-03 GBP 40,002 (4 pages)
3 September 2014	Annual return made up to 2 August 2014 Statement of capital on 2014-09-03 GBP 40,002 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 August 2013	Annual return made up to 2 August 2013 Statement of capital on 2013-08-06 GBP 40,002 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 Statement of capital on 2013-08-06 GBP 40,002 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 Statement of capital on 2013-08-06 GBP 40,002 (4 pages)
23 May 2013	Company name changed casper douglas properties LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Company name changed casper douglas properties LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 October 2012	Annual return made up to 2 August 2012 (4 pages)
12 October 2012	Annual return made up to 2 August 2012 (4 pages)
12 October 2012	Annual return made up to 2 August 2012 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 September 2011	Appointment of Mrs Clare Harding as a secretary (1 page)
12 September 2011	Appointment of Mrs Clare Harding as a secretary (1 page)
12 September 2011	Appointment of Mrs Clare Harding as a secretary (1 page)
12 September 2011	Appointment of Mrs Clare Harding as a secretary (1 page)
8 September 2011	Termination of appointment of James Ward as a director (1 page)
8 September 2011	Termination of appointment of James Ward as a secretary (1 page)
8 September 2011	Termination of appointment of James Ward as a director (1 page)
8 September 2011	Termination of appointment of James Ward as a secretary (1 page)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Rupert Christopher Harding on 25 July 2011 (2 pages)
31 August 2011	Director's details changed for James Douglas Ward on 1 January 2011 (2 pages)
31 August 2011	Secretary's details changed for James Douglas Ward on 1 January 2011 (1 page)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for James Douglas Ward on 1 January 2011 (2 pages)
31 August 2011	Secretary's details changed for James Douglas Ward on 1 January 2011 (1 page)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Rupert Christopher Harding on 25 July 2011 (2 pages)
31 August 2011	Director's details changed for James Douglas Ward on 1 January 2011 (2 pages)
31 August 2011	Secretary's details changed for James Douglas Ward on 1 January 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 August 2009	Return made up to 02/08/09; full list of members (4 pages)
21 August 2009	Director and secretary's change of particulars / james ward / 01/01/2009 (1 page)
21 August 2009	Return made up to 02/08/09; full list of members (4 pages)
21 August 2009	Director and secretary's change of particulars / james ward / 01/01/2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 October 2008	Return made up to 02/08/08; full list of members (4 pages)
16 October 2008	Location of register of members (1 page)
16 October 2008	Return made up to 02/08/08; full list of members (4 pages)
16 October 2008	Location of register of members (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 1 norfolk road horsham west sussex RH12 1BZ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 1 norfolk road horsham west sussex RH12 1BZ (1 page)
10 September 2007	Return made up to 02/08/07; no change of members (7 pages)
10 September 2007	Return made up to 02/08/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 February 2007	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
7 February 2007	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 October 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2006	Registered office changed on 31/07/06 from: 11 stamford street stalybridge cheshire SK15 1JP (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 11 stamford street stalybridge cheshire SK15 1JP (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005	Particulars of mortgage/charge (11 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (11 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
2 September 2005	Return made up to 02/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 September 2005	Return made up to 02/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2005	Company name changed clarence mill developments limit ed\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed clarence mill developments limit ed\certificate issued on 21/06/05 (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 August 2004	Return made up to 02/08/04; full list of members (8 pages)
17 August 2004	Return made up to 02/08/04; full list of members (8 pages)
21 July 2004	Particulars of mortgage/charge (4 pages)
21 July 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Particulars of mortgage/charge (6 pages)
6 July 2004	Particulars of mortgage/charge (6 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 September 2003	Return made up to 02/08/03; full list of members (7 pages)
19 September 2003	Return made up to 02/08/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
23 August 2002	Return made up to 02/08/02; full list of members (7 pages)
23 August 2002	Return made up to 02/08/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 October 2001	Return made up to 02/08/01; full list of members (6 pages)
16 October 2001	Return made up to 02/08/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
16 October 2000	Particulars of mortgage/charge (6 pages)
16 October 2000	Particulars of mortgage/charge (6 pages)
19 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Ad 18/10/99--------- £ si [email protected]=2 £ ic 40000/40002 (2 pages)
23 December 1999	Ad 18/10/99--------- £ si [email protected]=2 £ ic 40000/40002 (2 pages)
24 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 02/08/98; full list of members (6 pages)
16 September 1998	Return made up to 02/08/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 November 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
15 October 1997	Ad 06/09/97--------- £ si [email protected]=39900 £ ic 100/40000 (2 pages)
15 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 October 1997	£ nc 100/100000 05/09/97 (1 page)
15 October 1997	Ad 06/09/97--------- £ si [email protected]=39900 £ ic 100/40000 (2 pages)
15 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 October 1997	£ nc 100/100000 05/09/97 (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Return made up to 02/08/96; full list of members (6 pages)
4 October 1996	Return made up to 02/08/96; full list of members (6 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (2 pages)
28 November 1995	Full accounts made up to 31 March 1995 (12 pages)
28 November 1995	Full accounts made up to 31 March 1995 (12 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 March 1962	Company name changed\certificate issued on 01/03/62 (3 pages)
1 March 1962	Company name changed\certificate issued on 01/03/62 (3 pages)
27 October 1961	Certificate of incorporation (1 page)
27 October 1961	Certificate of incorporation (1 page)

Casper Douglas Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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