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CASELCO LIMITED

Company number 00374850

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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)
09 Jan 2006 288c Secretary's particulars changed
16 Nov 2005 287 Registered office changed on 16/11/05 from: william wilson LTD 1 invincible drive armstrong industrial park newcastle-upon-tyne NE4 7HX
16 Nov 2005 225 Accounting reference date extended from 31/03/06 to 31/07/06
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
22 Oct 2002 AA Full accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 16/12/01; full list of members
23 Oct 2001 AA Full accounts made up to 31 March 2001
04 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 AA Full accounts made up to 31 March 2000
21 Apr 2000 287 Registered office changed on 21/04/00 from: c/o william wilson LTD (d white) unit 4C olympia ind estate gelderd lane leeds LS12 6BQ
22 Dec 1999 363s Return made up to 16/12/99; full list of members
22 Dec 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed