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CASEGLORY LIMITED

Company number 03343340

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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)
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 100
12 Aug 2010 CAP-SS Solvency statement dated 02/08/10
12 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Antoine Samoley on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Clementine Samoley on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Francoise Baudet on 1 October 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 50,100
03 Nov 2009 AD01 Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 2QA on 3 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 288a Secretary appointed francoise baudet
23 Apr 2009 288b Appointment terminated secretary keith mellen
23 Apr 2009 288b Appointment terminated secretary dominique tettart
23 Apr 2009 288c Director's change of particulars / clementine samoley / 18/03/2009
22 Apr 2009 288c Director's change of particulars / clementine samoley / 18/03/2009
22 Apr 2009 288c Director's change of particulars / antoine samoley / 18/03/2009
07 Apr 2009 363a Return made up to 21/03/09; full list of members
31 Mar 2009 288b Appointment terminated secretary catherine la moriniere