CASANOVA FASHIONS LIMITED

Company number 01957503

Date	Type	Description	View / Download
11 Jul 1997	363(287)	Registered office changed on 11/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1996	288c	Director's particulars changed	(1 page)
09 Nov 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
08 Nov 1996	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1996	288	New secretary appointed	(1 page)
23 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	Secretary resigned	(1 page)
23 Jul 1996	287	Registered office changed on 23/07/96 from: baker street chambers 136 baker street london W1M 1DU	(1 page)
23 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Jul 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
16 Jul 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Jun 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Jun 1996	288	Secretary resigned	(2 pages)
05 Jun 1996	288	New secretary appointed	(1 page)
16 Oct 1995	AA	Full accounts made up to 31 January 1995	(14 pages)
16 Jun 1995	363s	Return made up to 24/05/95; no change of members
16 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)