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CASELEY ESTATES LIMITED

Company number 01919777

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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)
14 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
21 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
28 Apr 2003 363s Return made up to 17/04/03; full list of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN
16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2002 88(2)R Ad 02/12/02--------- £ si 100@1=100 £ ic 100/200
27 May 2002 AA Total exemption full accounts made up to 31 August 2001
23 May 2002 363s Return made up to 17/04/02; full list of members
15 May 2001 AA Full accounts made up to 31 August 2000
30 Apr 2001 363s Return made up to 17/04/01; full list of members
26 May 2000 AA Full accounts made up to 31 August 1999
05 May 2000 363s Return made up to 17/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned
20 May 1999 363s Return made up to 17/04/99; no change of members
15 May 1999 AA Full accounts made up to 31 August 1998
02 Jul 1998 AA Full accounts made up to 31 August 1997
15 Jun 1998 363s Return made up to 17/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1997 287 Registered office changed on 08/10/97 from: 44 brentwood avenue jesmond newcastle upon tyne NE2 3DH
30 Jun 1997 AA Accounts for a small company made up to 31 August 1996
07 May 1997 363s Return made up to 17/04/97; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Sep 1996 AA Accounts for a small company made up to 31 August 1995