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CASUALTY PLUS LIMITED

Company number 04269133

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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)
05 Feb 2007	88(2)R	Ad 14/09/04--------- £ si 4020456@.1=402045	View PDF Ad 14/09/04--------- £ si 4020456@.1=402045 - link opens in a new window - 4 pages (4 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 1010 great west road brentford middlesex TW8 9BA	View PDF Registered office changed on 01/12/06 from: 1010 great west road brentford middlesex TW8 9BA - link opens in a new window - 1 page (1 page)
19 Sep 2006	123	Nc inc already adjusted 14/01/02	View PDF Nc inc already adjusted 14/01/02 - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	363s	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 12 pages (12 pages)
09 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	363s	Return made up to 13/08/05; no change of members	View PDF Return made up to 13/08/05; no change of members - link opens in a new window - 9 pages (9 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Jan 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 15 pages (15 pages)
09 Dec 2004	88(2)R	Ad 14/09/04--------- £ si 7354467@.1=735446 £ ic 833332/1568778	View PDF Ad 14/09/04--------- £ si 7354467@.1=735446 £ ic 833332/1568778 - link opens in a new window - 9 pages (9 pages)
31 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2004	363s	Return made up to 13/08/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Mar 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 14 pages (14 pages)
12 Mar 2004	363a	Return made up to 13/08/02; full list of members; amend	View PDF Return made up to 13/08/02; full list of members; amend - link opens in a new window - 17 pages (17 pages)
05 Jan 2004	363s	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Dec 2003	88(2)R	Ad 31/08/03--------- £ si 1666667@.1=166666 £ ic 666666/833332	View PDF Ad 31/08/03--------- £ si 1666667@.1=166666 £ ic 666666/833332 - link opens in a new window - 4 pages (4 pages)

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