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CASUAL DINING RESTAURANTS GROUP LIMITED

Company number 05313454

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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)
11 Mar 2015 CONNOT Change of name notice
11 Mar 2015 AA Full accounts made up to 1 June 2014
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 346,500.1
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 MR01 Registration of charge 053134540008, created on 30 September 2014
12 Aug 2014 TM02 Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Mohan Mansigani as a director on 31 July 2014
16 Jul 2014 AP01 Appointment of Mr Timothy John Doubleday as a director on 4 July 2014
30 May 2014 CH01 Director's details changed for Mr Steven Richards on 22 May 2014
12 May 2014 AP01 Appointment of Steven Richards as a director
12 May 2014 TM01 Termination of appointment of John Derkach as a director
02 Apr 2014 CH01 Director's details changed for Mohan Mansigani on 7 November 2013
02 Apr 2014 CH03 Secretary's details changed for Mohan Mansigani on 7 November 2013
26 Feb 2014 AA Full accounts made up to 2 June 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 346,500
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 27 May 2012
08 Aug 2012 AP01 Appointment of John Derkach as a director
08 Aug 2012 TM01 Termination of appointment of Graham Turner as a director
08 Aug 2012 TM01 Termination of appointment of James Parsons as a director
25 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Dec 2011 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 29 May 2011
09 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010