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CASEWARE SOFTWARE HOLDINGS LIMITED

Company number 04327425

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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)
27 Nov 2007 288c Director's particulars changed
28 Jul 2007 88(2)R Ad 19/07/07--------- £ si 1735@.01=17 £ ic 1061/1078
22 May 2007 169 £ ic 1211/1061 30/04/07 £ sr 15000@.01=150
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 22/11/06; full list of members
30 Aug 2006 169 £ ic 1250/1212 01/08/06 £ sr 3833@.01=38
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 22/11/05; full list of members
16 Feb 2005 288a New director appointed
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 22/11/04; change of members
13 Apr 2004 288b Director resigned
29 Nov 2003 363s Return made up to 22/11/03; full list of members
11 Nov 2003 287 Registered office changed on 11/11/03 from: furnace farm furnace lane lamberhurst kent TN3 8LE
23 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2003 88(2)R Ad 30/12/02--------- £ si 25000@.01=250 £ ic 1000/1250
31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(287) ‐ Registered office changed on 11/12/02
07 Mar 2002 88(2)R Ad 12/02/02--------- £ si 900@1=900 £ ic 100/1000
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 123 £ nc 100/10000 12/02/02
01 Mar 2002 CERTNM Company name changed glorystage LTD\certificate issued on 01/03/02
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed