CASUAL DINING LIMITED

Company number 04349917

Date	Type	Description	View / Download
15 May 2015	MR01	Registration of charge 043499170009, created on 12 May 2015	(66 pages)
13 Mar 2015	AA	Full accounts made up to 1 June 2014	(16 pages)
11 Mar 2015	CERTNM	Company name changed tragus holdings LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10	(2 pages)
11 Mar 2015	CONNOT	Change of name notice	(2 pages)
12 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,402,704.6	(5 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
03 Oct 2014	MR01	Registration of charge 043499170008, created on 30 September 2014	(27 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	(3 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	(3 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	(3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	(1 page)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	(2 pages)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	(15 pages)
04 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,402,706.6	(6 pages)
14 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	(17 pages)
08 Aug 2012	AP01	Appointment of John Derkach as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of James Parsons as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(8 pages)
09 Dec 2011	AA	Full accounts made up to 29 May 2011	(14 pages)
18 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(8 pages)