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CASERAPID LIMITED

Company number 03347768

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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 Nov 2004 288b Director resigned
01 Nov 2004 288b Secretary resigned
08 May 2004 AA Accounts for a small company made up to 31 December 2003
22 Apr 2004 363s Return made up to 08/04/04; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 May 2003 363s Return made up to 08/04/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 May 2002 363s Return made up to 08/04/02; full list of members
17 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
21 Aug 2001 363s Return made up to 08/04/01; full list of members
21 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 Aug 2000 AA Accounts for a small company made up to 31 October 1999
05 Jun 2000 363s Return made up to 08/04/00; full list of members
17 Jan 2000 225 Accounting reference date shortened from 31/12/99 to 31/10/99
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 363a Return made up to 08/04/99; full list of members
18 Mar 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Mar 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Mar 1999 287 Registered office changed on 18/03/99 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New secretary appointed;new director appointed
18 Mar 1999 288b Secretary resigned
18 Mar 1999 288b Director resigned