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C.F.CASE & CO.LIMITED

Company number 00531932

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
20 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2012 SH08 Change of share class name or designation
10 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
01 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
13 Apr 2011 SH08 Change of share class name or designation
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 CC04 Statement of company's objects
10 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Amanda Kathleen Diana Case on 29 August 2010
21 Sep 2010 CH01 Director's details changed for Adam Philip Case on 29 August 2010
21 Sep 2010 CH01 Director's details changed for Edward John Case on 29 August 2010
03 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
13 Sep 2009 363a Return made up to 29/08/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
09 Sep 2008 363a Return made up to 29/08/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
24 Oct 2007 363s Return made up to 29/08/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Oct 2006 288a New director appointed
13 Oct 2006 AA Total exemption small company accounts made up to 5 April 2006
02 Oct 2006 363s Return made up to 29/08/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 5 April 2005
09 Sep 2005 363s Return made up to 29/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed