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CASE BUSINESS SOFTWARE LTD.

Company number 06957848

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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)
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mr Hadrian Caseley on 9 July 2013
10 Jun 2013 AP01 Appointment of Mrs Leigh Ann Caseley as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Hadrian Caseley on 9 July 2010
08 Jun 2010 CERTNM Company name changed case retail solutions LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
08 Jun 2010 CONNOT Change of name notice
08 Apr 2010 AD01 Registered office address changed from Four Winds Hemp Lane Wigginton Tring Hertfordshire HP23 6HE United Kingdom on 8 April 2010
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
07 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
13 Jul 2009 287 Registered office changed on 13/07/2009 from lower ground signet house 49-51 farringdon road london EC1M 3JP
13 Jul 2009 288a Director appointed hadrian caseley
13 Jul 2009 288b Appointment terminated director david parry
13 Jul 2009 288b Appointment terminated secretary alpha secretarial LIMITED
09 Jul 2009 NEWINC Incorporation