CASEMOUNT HOLDINGS LIMITED

Company number 02400743

Date	Type	Description	View / Download
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AP02	Appointment of Inchcape Corporate Services Limited as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Anton Clive Jeary as a director	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Martin Wheatley as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Connor Mccormack as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Ross Mccluskkey as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Ross Mccluskkey as a director	(3 pages)
30 Sep 2011	SH20	Statement by directors	(1 page)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1	(4 pages)
30 Sep 2011	CAP-SS	Solvency statement dated 27/09/11	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/09/2011	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Marc Ronchetti as a director	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010	(2 pages)
11 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Jan 2010	TM01	Termination of appointment of Spencer Lock as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	(3 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
03 Jul 2009	353	Location of register of members	(1 page)