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THE CASE CENTRE LIMITED

Company number 01129396

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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 Oct 2010 CH03 Secretary's details changed for Mrs Vicky Anne Lester on 21 October 2010
21 Oct 2010 AP03 Appointment of Mrs Vicky Anne Lester as a secretary
12 Oct 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint sec 03/09/2010
01 Sep 2010 AR01 Annual return made up to 8 August 2010 no member list
31 Aug 2010 CH01 Director's details changed for Ifor Gareth Smith on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Professor Josep Valor on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Professor Douglas Cyril Webber on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Professor Mark Jenkins on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Professor John Stuart Read on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Professor Thomas Buergi on 8 August 2010
31 Aug 2010 CH01 Director's details changed for Jamie Anderson on 8 August 2010
29 Jul 2010 TM01 Termination of appointment of James Gallagher as a director
25 May 2010 TM01 Termination of appointment of Donald Sull as a director
12 Jan 2010 AP01 Appointment of Jamie Anderson as a director
25 Sep 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 363a Annual return made up to 08/08/09
18 May 2009 288a Director appointed donald n sull
15 May 2009 288a Director appointed professor josep valor
08 May 2009 288a Director appointed professor john stuart read
08 May 2009 288a Director appointed professor douglas cyril webber
16 Apr 2009 288b Appointment terminated director martyn pitt
16 Apr 2009 288b Appointment terminated director benoit leleux
16 Apr 2009 288b Appointment terminated director henry gabel
29 Sep 2008 363a Annual return made up to 08/08/08