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CASEMEAD LIMITED

Company number 02180569

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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)
07 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
22 Jul 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
22 Jul 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
14 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 363s Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members
06 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Jun 1989 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
28 Jul 1988 287 Registered office changed on 28/07/88 from: 68 high street tarporley cheshire CW6 oat
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Request DocumentRegistered office changed on 28/07/88 from: 68 high street tarporley cheshire CW6 oat
26 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Mar 1988 PUC 2 Wd 09/02/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/02/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100