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CASEHOUSE LIMITED

Company number 06537208

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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)
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2010
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
21 Oct 2011 AA01 Current accounting period shortened from 31 March 2011 to 30 June 2010
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Peter Joseph Rayner on 1 August 2010
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 470.00
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Peter Joseph Rayner on 1 March 2010
06 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 363a Return made up to 18/03/09; full list of members
31 Mar 2009 288c Secretary's change of particulars / wessel lourens / 18/03/2009
18 Mar 2008 NEWINC Incorporation