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CASE SECURITY LTD

Company number 03401324

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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)
29 Nov 2000 288c Secretary's particulars changed;director's particulars changed
24 Jul 2000 363s Return made up to 10/07/00; full list of members
14 Jul 2000 AUD Auditor's resignation
29 Feb 2000 AA Full accounts made up to 30 June 1999
08 Jul 1999 363s Return made up to 10/07/99; full list of members
25 Apr 1999 AA Full accounts made up to 30 June 1998
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288a New secretary appointed
20 Jul 1998 363a Return made up to 10/07/98; full list of members
18 May 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
26 Nov 1997 CERTNM Company name changed hambourne LIMITED\certificate issued on 27/11/97
11 Sep 1997 395 Particulars of mortgage/charge
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08 Sep 1997 288a New director appointed
22 Aug 1997 288b Director resigned
22 Aug 1997 288b Secretary resigned
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed
20 Aug 1997 287 Registered office changed on 20/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
10 Jul 1997 NEWINC Incorporation