CASERACE LIMITED
Company number 03105868 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY TARA LOVEDAY | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS TARA GREENFIELD / 20/02/2010 | View document |
| 2 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILLETT | View document |
| 19 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | SECRETARY APPOINTED MISS TARA GREENFIELD | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN BOAKES | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: · DAVIS BURTON SELLEK AND CO · OLD BOUNDARY HOUSE · LONDON ROAD · SUNNINGDALE SL5 0DW | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 8 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | S386 DISP APP AUDS 26/11/96 | View document |
| 13 Jan 1997 | S366A DISP HOLDING AGM 26/11/96 | View document |
| 13 Jan 1997 | S252 DISP LAYING ACC 26/11/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1995 | SECRETARY RESIGNED | View document |
| 14 Dec 1995 | DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP | View document |
| 25 Sep 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |