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CASANOVA INTERNATIONAL PLC

Company number 02996636

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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)
02 Jul 2004 AA Accounts made up to 30 November 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
11 Jun 2003 AA Accounts made up to 30 November 2002
11 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2002 363s Return made up to 30/11/02; full list of members
07 Dec 2002 363(287) Registered office changed on 07/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/02
10 Dec 2001 363s Return made up to 30/11/01; full list of members
04 Dec 2001 AA Accounts made up to 30 November 2001
04 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2000 AA Accounts made up to 30 November 2000
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 2000 363s Return made up to 30/11/00; full list of members
18 Jul 2000 AA Accounts made up to 30 November 1999
16 Dec 1999 363s Return made up to 30/11/99; full list of members
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New director appointed
08 Dec 1998 363s Return made up to 30/11/98; full list of members
08 Dec 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Dec 1998 287 Registered office changed on 03/12/98 from: 88 kingsway, holborn, london, WC2B 6AA
03 Dec 1998 AA Accounts made up to 30 November 1998
12 Dec 1997 AA Accounts made up to 30 November 1997
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1997 363s Return made up to 30/11/97; no change of members