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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)
26 Sep 2008 288b Appointment terminated director john quarendon
23 Sep 2008 AA Full accounts made up to 31 March 2008
26 Nov 2007 AA Full accounts made up to 31 March 2007
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288c Secretary's particulars changed
09 Aug 2007 363a Annual return made up to 08/08/07
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288a New director appointed
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint sec 26/07/07
04 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
10 Oct 2006 AA Full accounts made up to 31 March 2006
19 Sep 2006 363a Annual return made up to 08/08/06
19 Sep 2006 288c Director's particulars changed
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
20 Sep 2005 AA Full accounts made up to 31 March 2005
01 Sep 2005 288a New director appointed
17 Aug 2005 363s Annual return made up to 08/08/05
10 Sep 2004 AA Full accounts made up to 31 March 2004
24 Aug 2004 288b Director resigned
24 Aug 2004 363s Annual return made up to 08/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2003 AA Full accounts made up to 31 March 2003