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CASECT LIMITED

Company number 03876999

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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 Nov 2007 287 Registered office changed on 13/11/07 from: high trees templewood lane stoke poges slough buckinghamshire SL2 3HW
13 Nov 2007 287 Registered office changed on 13/11/07 from: 21 wilson street london EC2M 2TD
13 Nov 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2006 363s Return made up to 15/11/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Feb 2006 AA Total exemption full accounts made up to 30 November 2004
02 Feb 2006 363s Return made up to 15/11/05; full list of members
02 Feb 2006 363(288) Director's particulars changed
26 Jan 2006 288b Director resigned
25 Nov 2005 288b Director resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288a New director appointed
29 Mar 2005 363s Return made up to 15/11/04; full list of members
29 Mar 2005 363(288) Director resigned
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
17 Jan 2004 363s Return made up to 15/11/03; full list of members
17 Jan 2004 363(288) Secretary's particulars changed
17 Jan 2004 288a New director appointed
17 Jan 2004 288b Director resigned
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/10/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association