CASE RECORD LIMITED

Company number 04244379

Date	Type	Description	View / Download
09 Mar 2016	AD01	Registered office address changed from Stoke Gabriel House Duncannon Lane Stoke Gabriel Totnes Devon TQ9 6QY to Longcombe Valley Farm Longcombe Totnes Devon TQ9 6PP on 9 March 2016	(1 page)
10 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(3 pages)
10 Jul 2015	CH01	Director's details changed for Mr Peter Edward Rouse on 10 July 2015	(2 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
12 Jan 2015	AP01	Appointment of Mrs Elizabeth Ann Rouse as a director on 12 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Elizabeth Ann Rouse as a secretary on 12 January 2015	(1 page)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
25 Mar 2013	AD01	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 25 March 2013	(1 page)
10 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	CH03	Secretary's details changed for Ms Elizabeth Ann Hiney on 2 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Peter Edward Rouse on 2 July 2012	(2 pages)
05 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	(10 pages)
08 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
08 Jul 2011	CH01	Director's details changed for Mr Peter Edward Rouse on 2 July 2011	(2 pages)
04 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)
15 Nov 2010	AP03	Appointment of Ms Elizabeth Ann Hiney as a secretary	(2 pages)
04 Nov 2010	CERTNM	Company name changed geodesia LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-29	(3 pages)
04 Nov 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2010	TM02	Termination of appointment of Caroline Rouse as a secretary	(1 page)
27 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Mr Peter Edward Rouse on 14 May 2010	(2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(9 pages)