- Company Overview for CASETONE SOLUTIONS LIMITED (03095039)
- Filing history for CASETONE SOLUTIONS LIMITED (03095039)
- People for CASETONE SOLUTIONS LIMITED (03095039)
- More for CASETONE SOLUTIONS LIMITED (03095039)
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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23 Oct 2001 | 363s | Return made up to 24/08/01; full list of members | |
03 Jan 2001 | AA | Accounts for a small company made up to 29 February 2000 | |
04 Oct 2000 | 363s | Return made up to 24/08/00; full list of members | |
30 Dec 1999 | AA | Accounts for a small company made up to 28 February 1999 | |
17 Sep 1999 | 363s | Return made up to 24/08/99; full list of members | |
12 Nov 1998 | AA | Accounts for a small company made up to 28 February 1998 | |
06 Oct 1998 | 363s | Return made up to 24/08/98; no change of members | |
06 Oct 1998 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
08 Sep 1998 | 288c | Secretary's particulars changed | |
08 Sep 1998 | 288c | Director's particulars changed | |
09 Dec 1997 | 363s | Return made up to 24/08/97; no change of members | |
22 Aug 1997 | AA | Accounts for a small company made up to 28 February 1997 | |
28 Apr 1997 | 225 | Accounting reference date extended from 01/09/96 to 28/02/97 | |
06 Jan 1997 | 88(2)R | Ad 29/09/96--------- £ si 98@1=98 £ ic 2/100 | |
06 Jan 1997 | 363s | Return made up to 24/08/96; full list of members | |
06 Oct 1995 | AA | Accounts made up to 1 September 1995 | |
15 Sep 1995 | RESOLUTIONS |
Resolutions
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15 Sep 1995 | 225(1) | Accounting reference date shortened from 31/03 to 01/09 | |
15 Sep 1995 | 288 | Secretary resigned | |
15 Sep 1995 | 288 | Director resigned | |
15 Sep 1995 | 288 | New secretary appointed | |
15 Sep 1995 | 288 | New director appointed | |
15 Sep 1995 | 287 | Registered office changed on 15/09/95 from: 31 church rd hendon london NW4 4EB | |
24 Aug 1995 | NEWINC | Incorporation |