CASECT LIMITED

Company number 03876999

Date	Type	Description	View / Download
13 Nov 2007	287	Registered office changed on 13/11/07 from: high trees templewood lane stoke poges slough buckinghamshire SL2 3HW	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 21 wilson street london EC2M 2TD	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
19 Dec 2006	363s	Return made up to 15/11/06; full list of members	(10 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
21 Feb 2006	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
02 Feb 2006	363s	Return made up to 15/11/05; full list of members	(11 pages)
02 Feb 2006	363(288)	Director's particulars changed
26 Jan 2006	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
29 Mar 2005	288a	New director appointed	(2 pages)
29 Mar 2005	363s	Return made up to 15/11/04; full list of members	(11 pages)
29 Mar 2005	363(288)	Director resigned
05 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(11 pages)
17 Jan 2004	363s	Return made up to 15/11/03; full list of members	(10 pages)
17 Jan 2004	363(288)	Secretary's particulars changed
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288b	Director resigned	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 17/10/03
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)