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CASUAL REALISATIONS LIMITED

Company number 03800190

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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)
24 May 2002 288b Secretary resigned;director resigned
07 Feb 2002 395 Particulars of mortgage/charge
04 Nov 2001 287 Registered office changed on 04/11/01 from: restaurant house high street princes risborough buckinghamshire HP27 0AX
25 Sep 2001 288b Director resigned
23 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/07/01
18 Jul 2001 AA Full accounts made up to 30 April 2000
16 Jun 2001 395 Particulars of mortgage/charge
27 Feb 2001 225 Accounting reference date shortened from 31/07/00 to 30/04/00
25 Sep 2000 288a New director appointed
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 May 2000 395 Particulars of mortgage/charge
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed;new director appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 7 devonshire square cutlers gardens london EC2M 4YH
14 Dec 1999 CERTNM Company name changed hamsard 2042 LIMITED\certificate issued on 14/12/99
06 Dec 1999 288a New director appointed
02 Jul 1999 NEWINC Incorporation