CASUAL DINING HOLDINGS PLC

Company number 04463986

Date	Type	Description	View / Download
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(3 pages)
08 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2005	AA	Full accounts made up to 31 August 2004	(21 pages)
16 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New secretary appointed	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
26 Oct 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
13 May 2004	AA	Full accounts made up to 31 August 2003	(18 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 18/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: suite 37 the colonnades albert dock liverpool merseyside L3 4AA	(1 page)
18 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2003	123	Nc inc already adjusted 07/02/03	(1 page)
17 Feb 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
12 Feb 2003	88(2)R	Ad 07/02/03--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
12 Feb 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Feb 2003	AUDR	Auditor's report	(1 page)
12 Feb 2003	AUDS	Auditor's statement	(1 page)
12 Feb 2003	BS	Balance Sheet	(1 page)
12 Feb 2003	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Feb 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Feb 2003	43(3)	Application for reregistration from private to PLC	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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