CompaniesInTheUK

CASEVIEW (P.L.) LIMITED

Company number 02889495 ·

Dissolved

114 filings

Date Filing
6 Mar 2015 CURREXT FROM 31/03/2015 TO 31/08/2015 View document
29 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Apr 2014 AUDITOR'S RESIGNATION View document
23 Apr 2014 AUDITOR'S RESIGNATION View document
28 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MS HEATHER BARKWILL View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS View document
4 Dec 2013 DIRECTOR APPOINTED MR JUAN GUERRA View document
1 Oct 2013 DIRECTOR APPOINTED MR PABLO CORTES RIVAS View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE POMMEREAU View document
12 Jun 2013 DIRECTOR APPOINTED MR GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN View document
1 Feb 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR KARL PEACH View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM · PAGE HOUSE THIRD FLOOR · 40 EAST STREET · EPSOM · SURREY · KT17 1BH · ENGLAND View document
31 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
31 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GUY SMITH View document
25 Jan 2011 DIRECTOR APPOINTED KARL PEACH View document
2 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Mar 2010 DIRECTOR APPOINTED GUY SMITH View document
31 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JHON JOSEPH DONOVAN / 29/01/2010 View document
31 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
30 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
30 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PENRY PRICE View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jan 2010 DIRECTOR APPOINTED JHON JOSEPH DONOVAN View document
22 Dec 2009 DIRECTOR APPOINTED STEPHEN JOHN ROBERTS View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM · C/O CORDIA HEALTHCARE LTD · COX LANE · CHESSINGTON · SURREY · KT9 1SN View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL FORSTER-JONES View document
13 Feb 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
13 Feb 2009 APPOINTMENT TERMINATED SECRETARY RUFUS POWELL View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Oct 2008 DIRECTOR APPOINTED PAUL LESLIE FORSTER-JONES View document
16 Oct 2008 SECRETARY APPOINTED FRANK STANDISH View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR RUFUS POWELL View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jun 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 Jul 2007 RETURN MADE UP TO 02/01/07; NO CHANGE OF MEMBERS View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
16 Oct 2006 AUDITOR'S RESIGNATION View document
13 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
11 Oct 2006 SECRETARY RESIGNED View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
9 May 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 SECRETARY RESIGNED View document
15 Mar 2006 DIRECTOR RESIGNED View document
14 Feb 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
4 May 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
1 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
15 Sep 2004 DIRECTOR RESIGNED View document
8 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
14 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 AUDITOR'S RESIGNATION View document
10 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2002 FACILITY AGREEMENT 08/10/02 View document
28 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
3 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
17 Jan 2001 DIRECTOR RESIGNED View document
12 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Feb 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: · FREEMAN HOUSE · COLD BATH ROAD · HARROGATE · NORTH YORKSHIRE HG2 0NA View document
26 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
27 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
14 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Apr 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: · 22-23 BLAYDS YARD · LEEDS · NORTH YORKSHIRE LS1 4AD View document
3 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS View document
9 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: · FREEMAN HOUSE · COLD BATH ROAD · HARROGATE · NORTH YORKSHIRE HG2 0NA View document
9 Feb 1998 SECRETARY RESIGNED View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Feb 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS View document
30 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Jul 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: · 4 HARROGATE BUSINESS PARK · 2 FREEMAN'S WAY · HARROGATE · NORTH YORKSHIRE HG3 1DH View document
9 Jan 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1995 S366A DISP HOLDING AGM 01/06/95 View document
30 Jun 1995 S252 DISP LAYING ACC 01/06/95 View document
30 Jun 1995 S386 DISP APP AUDS 01/06/95 View document
20 Feb 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Feb 1994 COMPANY NAME CHANGED · CASEVIEW (HARROGATE) LIMITED · CERTIFICATE ISSUED ON 21/02/94 View document
4 Feb 1994 SECRETARY RESIGNED View document
20 Jan 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document