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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)
20 Aug 2009 288c Director's change of particulars / stephen spitz / 06/08/2009
04 Feb 2009 AA Full accounts made up to 31 January 2008
31 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Sep 2008 363a Return made up to 10/09/08; full list of members
10 Sep 2008 288c Secretary's change of particulars / gurpreet sarang / 08/07/2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: third floor eagle house, 110 jermyn street, london, SW1Y 6RH
02 Dec 2007 AA Full accounts made up to 31 January 2007
08 Nov 2007 363a Return made up to 10/09/07; full list of members
05 Nov 2007 288c Director's particulars changed
17 Jan 2007 AA Full accounts made up to 31 January 2006
22 Sep 2006 363a Return made up to 10/09/06; full list of members
20 Jul 2006 395 Particulars of mortgage/charge
11 Apr 2006 88(2)R Ad 30/01/06--------- £ si 3061000@1=3061000 £ ic 1348056/4409056
11 Apr 2006 123 £ nc 1495000/6495000 30/01/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 AA Full accounts made up to 31 January 2005
13 Dec 2005 288b Director resigned
21 Oct 2005 363s Return made up to 10/09/05; full list of members
28 Feb 2005 AA Full accounts made up to 31 January 2004
14 Jan 2005 363s Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
08 Oct 2004 288a New director appointed
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name