CASELCO LIMITED

Company number 00374850

Date	Type	Description	View / Download
23 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
17 Dec 2008	363a	Return made up to 16/12/08; full list of members	(3 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from the wolseley center harrison way leamington spa CV31 3HH	(1 page)
12 Jun 2008	288b	Appointment terminated secretary graham middlemiss	(1 page)
12 Jun 2008	288b	Appointment terminated director ian tillotson	(1 page)
12 Jun 2008	288b	Appointment terminated director matthew neville	(1 page)
12 Jun 2008	288a	Secretary appointed alison drew	(2 pages)
12 Jun 2008	288a	Director appointed stephen paul webster	(3 pages)
12 Jun 2008	288a	Director appointed wolseley directors LIMITED	(2 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
31 Dec 2007	363a	Return made up to 16/12/07; full list of members	(5 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(8 pages)
21 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
17 Jan 2007	363a	Return made up to 16/12/06; full list of members	(7 pages)
11 Jan 2007	288a	New director appointed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
15 Feb 2006	363a	Return made up to 16/12/05; full list of members	(6 pages)
13 Jan 2006	AA	Full accounts made up to 31 March 2005	(10 pages)