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CASUAL DINING SERVICES LIMITED

Company number 06022528

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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)
17 Jun 2014 TM01 Termination of appointment of Raphael De Botton as a director
17 Jun 2014 TM01 Termination of appointment of Charles Gurassa as a director
17 Jun 2014 TM01 Termination of appointment of Alan Roux as a director
12 May 2014 TM01 Termination of appointment of John Derkach as a director
02 Apr 2014 CH01 Director's details changed for Mohan Mansigani on 7 November 2013
26 Feb 2014 AA Group of companies' accounts made up to 2 June 2013
24 Feb 2014 TM01 Termination of appointment of Andrea Valeri as a director
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 22,438,710.00
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Andrea Valeri as a director
08 Oct 2012 TM01 Termination of appointment of Giles Thorley as a director
08 Oct 2012 TM01 Termination of appointment of Joseph Baratta as a director
08 Oct 2012 AA Group of companies' accounts made up to 27 May 2012
08 Aug 2012 AP01 Appointment of John Derkach as a director
08 Aug 2012 TM01 Termination of appointment of Graham Turner as a director
08 Aug 2012 TM01 Termination of appointment of James Parsons as a director
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 11,013,350
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 29 May 2011
14 Oct 2011 AP01 Appointment of Mr Charles Mark Gurassa as a director
18 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010
02 Nov 2010 AA Group of companies' accounts made up to 30 May 2010