CASEBRIDGE LIMITED

Company number 03663465

Date	Type	Description	View / Download
28 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 Nov 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
21 Oct 2004	288b	Director resigned	(1 page)
10 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 May 2004	288a	New director appointed	(2 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
13 Nov 2003	363s	Return made up to 06/11/03; full list of members	(6 pages)
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 38 wigmore street london W1U 2HA	(1 page)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
17 Dec 2002	288a	New director appointed	(5 pages)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Nov 2002	363a	Return made up to 06/11/02; full list of members	(5 pages)
11 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	363a	Return made up to 06/11/01; full list of members	(5 pages)
25 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Jun 2001	363a	Return made up to 06/11/00; full list of members	(5 pages)
22 Jun 2001	288c	Secretary's particulars changed	(1 page)