- Company Overview for CASE PRODUCTIONS LIMITED (04067157)
- Filing history for CASE PRODUCTIONS LIMITED (04067157)
- People for CASE PRODUCTIONS LIMITED (04067157)
- More for CASE PRODUCTIONS LIMITED (04067157)
| 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) |
|---|---|---|---|
| 08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from 121 high road willesden london NW10 2SL | |
| 08 Jan 2009 | 288a | Director appointed ivan francis clements | |
| 28 Oct 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Aug 2008 | 363a | Return made up to 07/09/07; full list of members | |
| 14 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 12 Mar 2007 | 363a | Return made up to 07/09/06; full list of members | |
| 27 Jul 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 20 Sep 2005 | 363s | Return made up to 07/09/05; full list of members | |
| 06 Sep 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 25 Oct 2004 | 363s | Return made up to 07/09/04; full list of members | |
| 29 Jul 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 01 Oct 2003 | 363s | Return made up to 07/09/03; full list of members | |
| 31 Jul 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 18 Sep 2002 | 363s | Return made up to 07/09/02; full list of members | |
| 09 Jul 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 28 Oct 2001 | 363s | Return made up to 07/09/01; full list of members | |
| 28 Oct 2001 | 88(2)R | Ad 29/03/01--------- £ si 100000@1=100000 £ ic 1/100001 | |
| 28 Oct 2001 | RESOLUTIONS |
Resolutions
|
|
| 13 Sep 2001 | 288b | Director resigned | |
| 25 Jun 2001 | 288b | Secretary resigned | |
| 25 Jun 2001 | 288a | New secretary appointed | |
| 25 Jun 2001 | 288a | New director appointed | |
| 19 Jun 2001 | 288a | New director appointed | |
| 19 Jun 2001 | 287 | Registered office changed on 19/06/01 from: c/o tarlo lyons watchmaker court 33 saint johns lane london EC1M 4DB |