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CASUAL DINING LIMITED

Company number 04349917

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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)
21 May 2004 173 Declaration of shares redemption:auditor's report
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 May 2004 288a New director appointed
29 Apr 2004 MEM/ARTS Memorandum and Articles of Association
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 363s Return made up to 09/01/04; full list of members
09 Sep 2003 AA Group of companies' accounts made up to 1 June 2003
13 Feb 2003 363s Return made up to 09/01/03; full list of members
07 Feb 2003 288b Director resigned
18 Dec 2002 225 Accounting reference date shortened from 02/06/03 to 31/05/03
16 Dec 2002 287 Registered office changed on 16/12/02 from: whitbread house park street west luton LU1 3BG
05 Nov 2002 AA Group of companies' accounts made up to 2 June 2002
28 Aug 2002 395 Particulars of mortgage/charge
20 Jun 2002 288a New director appointed
19 Jun 2002 287 Registered office changed on 19/06/02 from: 179 great portland street london W1W 5LS
14 Jun 2002 225 Accounting reference date shortened from 31/01/03 to 02/06/02
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 88(2)R Ad 31/05/02--------- £ si 5097468@.02=101949 £ si 5952898@1=5952898 £ ic 179540/6234387
14 Jun 2002 88(2)R Ad 31/05/02--------- £ si 477000@.02=9540 £ ic 170000/179540
14 Jun 2002 88(2)R Ad 31/05/02--------- £ si 1243750@.02=24875 £ si 145000@1=145000 £ ic 125/170000
14 Jun 2002 122 S-div 31/05/02
14 Jun 2002 123 Nc inc already adjusted 31/05/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div members waive r 31/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions