- Company Overview for CASE LOGIC (EUROPE) LIMITED (02319236)
- Filing history for CASE LOGIC (EUROPE) LIMITED (02319236)
- People for CASE LOGIC (EUROPE) LIMITED (02319236)
- More for CASE LOGIC (EUROPE) LIMITED (02319236)
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) |
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01 Feb 1995 | 363s |
Return made up to 30/12/94; no change of members
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|
Request DocumentReturn made up to 30/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jan 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Jan 1994 | 363s |
Return made up to 30/12/93; no change of members
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|
Request DocumentReturn made up to 30/12/93; no change of members |
13 Jan 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
03 Dec 1993 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
24 Feb 1993 | 363s |
Return made up to 29/01/93; full list of members
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|
Request DocumentReturn made up to 29/01/93; full list of members |
24 Feb 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
31 Jan 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
25 Jun 1992 | 363b |
Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members |
18 Mar 1992 | 287 |
Registered office changed on 18/03/92 from: 69 ecclestone square london SW1V 1PJ
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Request DocumentRegistered office changed on 18/03/92 from: 69 ecclestone square london SW1V 1PJ |
18 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
23 Jan 1992 | 287 |
Registered office changed on 23/01/92 from: 2 albert gate knightsbridge london SW1X 7JZ
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Request DocumentRegistered office changed on 23/01/92 from: 2 albert gate knightsbridge london SW1X 7JZ |
12 Sep 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
12 Sep 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
02 Jul 1991 | 363a |
Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members |
03 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1990 | 363 |
Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members |
22 Mar 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
22 Mar 1989 | CERTNM |
Company name changed sd thirtyeight LIMITED\certificate issued on 23/03/89
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Request DocumentCompany name changed sd thirtyeight LIMITED\certificate issued on 23/03/89 |
17 Mar 1989 | 287 |
Registered office changed on 17/03/89 from: 10 old street london EC1V 9SD
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Request DocumentRegistered office changed on 17/03/89 from: 10 old street london EC1V 9SD |
17 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Nov 1988 | NEWINC | Incorporation |