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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)
21 Jul 2003 288a New director appointed
18 Jul 2003 287 Registered office changed on 18/07/03 from: 10 babmaes street london SW1Y 6HD
30 Jun 2003 AA Full accounts made up to 31 August 2002
19 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 395 Particulars of mortgage/charge
20 Nov 2002 363s Return made up to 13/08/02; full list of members
08 Nov 2002 88(2)R Ad 29/01/02-04/11/02 £ si 5166665@.1=516666 £ ic 150000/666666
25 Sep 2002 288b Director resigned
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
24 Sep 2001 123 Nc inc already adjusted 21/08/01
24 Sep 2001 122 S-div 21/08/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 CERTNM Company name changed zendic LIMITED\certificate issued on 20/09/01
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Secretary resigned;director resigned
31 Aug 2001 287 Registered office changed on 31/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Aug 2001 88(2)R Ad 17/08/01--------- £ si 149999@1=149999 £ ic 1/150000
23 Aug 2001 123 Nc inc already adjusted 17/08/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions