CASUAL DINING LONDON LIMITED filing history - Find and update company information

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CASUAL DINING LONDON LIMITED

Company number 05823072

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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)
23 Aug 2018	MR01	Registration of charge 058230720009, created on 15 August 2018	View PDF Registration of charge 058230720009, created on 15 August 2018 - link opens in a new window - 25 pages (25 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Full accounts made up to 28 May 2017	View PDF Full accounts made up to 28 May 2017 - link opens in a new window - 16 pages (16 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	View PDF Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC02	Notification of Casual Dining Bidco Limited as a person with significant control on 6 April 2016	View PDF Notification of Casual Dining Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	View PDF Full accounts made up to 29 May 2016 - link opens in a new window - 17 pages (17 pages)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 348,250	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 348,250 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)
19 Feb 2016	MR04	Satisfaction of charge 058230720006 in full	View PDF Satisfaction of charge 058230720006 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 058230720005 in full	View PDF Satisfaction of charge 058230720005 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	MR01	Registration of charge 058230720007, created on 5 February 2016	View PDF Registration of charge 058230720007, created on 5 February 2016 - link opens in a new window - 66 pages (66 pages)
07 Aug 2015	MR01	Registration of charge 058230720006, created on 20 July 2015	View PDF Registration of charge 058230720006, created on 20 July 2015 - link opens in a new window - 64 pages (64 pages)
25 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 058230720004 in full	View PDF Satisfaction of charge 058230720004 in full - link opens in a new window - 4 pages (4 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 348,250	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 348,250 - link opens in a new window - 5 pages (5 pages)
15 May 2015	MR01	Registration of charge 058230720005, created on 12 May 2015	View PDF Registration of charge 058230720005, created on 12 May 2015 - link opens in a new window - 70 pages (70 pages)
13 Mar 2015	AA	Full accounts made up to 1 June 2014	View PDF Full accounts made up to 1 June 2014 - link opens in a new window - 11 pages (11 pages)
11 Mar 2015	CERTNM	Company name changed tragus LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed tragus LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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