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CASE DESIGN LIMITED

Company number 02248904

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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)
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009 363a Return made up to 21/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 21/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 21/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 169 £ sr 2500@1 16/12/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Dec 2005 363a Return made up to 21/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 21/12/04; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 21/12/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 21/12/02; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 21/12/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Mar 2001 363s Return made up to 21/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 169 £ ic 20000/10000 01/03/00 £ sr 10000@1=10000
16 Mar 2000 88(2)R Ad 01/03/00--------- £ si 2500@1=2500 £ ic 17500/20000
04 Feb 2000 363s Return made up to 21/12/99; full list of members