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CASE LONDON LIMITED

Company number 03629331

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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 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4,409,056
17 Oct 2014 AA Full accounts made up to 31 January 2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4,409,056
14 Aug 2014 MISC Section 519
24 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4,409,056
05 Aug 2013 AP01 Appointment of Mr Nicholas Crossick as a director
25 Jul 2013 AA Full accounts made up to 31 January 2013
09 Apr 2013 TM01 Termination of appointment of Jonathan Crossick as a director
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Stephen Barry Spitz on 5 September 2012
05 Sep 2012 CH01 Director's details changed for Mr Roy Andrew Ettlinger on 5 September 2012
05 Sep 2012 CH01 Director's details changed for Jonathan Crossick on 5 September 2012
29 Jun 2012 AA Full accounts made up to 31 January 2012
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Matthew James Crowe as a director
17 Jun 2011 AA Full accounts made up to 31 January 2011
20 Dec 2010 AA Full accounts made up to 31 January 2010
26 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Sep 2010 AP03 Appointment of Jonathan Phillip Kraines as a secretary
19 Aug 2010 TM02 Termination of appointment of Gurpreet Sarang as a secretary
18 Aug 2010 TM01 Termination of appointment of Gurpreet Sarang as a director
17 Mar 2010 TM01 Termination of appointment of Harold Gorvy as a director
05 Mar 2010 TM01 Termination of appointment of Harold Gorvy as a director
02 Mar 2010 AA Full accounts made up to 31 January 2009
18 Sep 2009 363a Return made up to 10/09/09; full list of members