- Company Overview for CASEWARD LIMITED (03105884)
- Filing history for CASEWARD LIMITED (03105884)
- People for CASEWARD LIMITED (03105884)
- Charges for CASEWARD LIMITED (03105884)
- More for CASEWARD LIMITED (03105884)
| 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) |
|---|---|---|---|
| 21 Dec 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 23 Jun 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
| 26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Apr 2010 | AP03 | Appointment of Mr Wayne Jones as a secretary | |
| 20 Apr 2010 | AP01 | Appointment of Mr Robin Wayne Land as a director | |
| 20 Apr 2010 | AP01 | Appointment of Monsieur Rodolphe Jean Hubert Lapillonne as a director | |
| 20 Apr 2010 | AP01 | Appointment of Monsieur Michel Simon Kempinski as a director | |
| 19 Apr 2010 | TM01 | Termination of appointment of Annette Luther as a director | |
| 19 Apr 2010 | TM02 | Termination of appointment of Helen White as a secretary | |
| 19 Apr 2010 | TM01 | Termination of appointment of Helen White as a director | |
| 11 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 30 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
| 11 Nov 2008 | AA | Accounts for a medium company made up to 30 June 2008 | |
| 07 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 29 Apr 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 19 Nov 2007 | 363s | Return made up to 25/09/07; no change of members | |
| 14 Nov 2006 | 363s |
Return made up to 25/09/06; full list of members
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| 13 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 03 Nov 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 20 Oct 2005 | 363s | Return made up to 25/09/05; full list of members | |
| 05 Sep 2005 | 288a | New director appointed | |
| 05 Sep 2005 | 288a | New director appointed | |
| 06 Oct 2004 | 363s | Return made up to 25/09/04; full list of members | |
| 27 Aug 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 30 Jan 2004 | AA | Accounts for a small company made up to 30 June 2003 |