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N.H. CASE LIMITED

Company number 01904912

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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)
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 30,000
01 Nov 2012 AA Full accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Oct 2010 CH03 Secretary's details changed for Thomas Harry Case on 30 September 2010
28 Oct 2010 CH01 Director's details changed for Thomas Harry Case on 30 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Nigel Harry Case on 30 September 2010
22 Sep 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 SH10 Particulars of variation of rights attached to shares
12 Mar 2010 SH08 Change of share class name or designation
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 04/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2010 CC04 Statement of company's objects
30 Oct 2009 CH01 Director's details changed for Mr Nigel Harry Case on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Thomas Harry Case on 30 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
17 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
26 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2008 363a Return made up to 01/10/08; full list of members