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CASETONE SOLUTIONS LIMITED

Company number 03095039

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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