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CASERACE LIMITED

Company number 03105868

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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)
11 Oct 2002 363s Return made up to 25/09/02; full list of members
10 Jun 2002 287 Registered office changed on 10/06/02 from: davis burton sellek and co old boundary house london road sunningdale SL5 0DW
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
16 Jan 2002 MEM/ARTS Memorandum and Articles of Association
16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 25/09/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
31 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
08 Dec 2000 288a New secretary appointed
28 Sep 2000 363s Return made up to 25/09/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 30 September 1999
12 Oct 1999 288b Director resigned
08 Oct 1999 363s Return made up to 25/09/99; full list of members
30 Jul 1999 AA Accounts for a small company made up to 30 September 1998
08 Oct 1998 363s Return made up to 25/09/98; no change of members
20 Jul 1998 AA Accounts for a small company made up to 30 September 1997
08 Oct 1997 363s Return made up to 25/09/97; no change of members
30 Jul 1997 AA Accounts for a small company made up to 30 September 1996
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Request DocumentAccounts for a small company made up to 30 September 1996
16 Jan 1997 288b Director resigned
14 Jan 1997 288a New director appointed