LAVVAL RESTAURANTS LIMITED

Company number 00557598

Date	Type	Description	View / Download
29 Apr 2002	363s	Return made up to 23/04/02; full list of members	(10 pages)
02 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(21 pages)
14 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/05/01	(9 pages)
22 Mar 2001	288b	Director resigned	(1 page)
23 Jan 2001	AA	Full group accounts made up to 1 April 2000	(25 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	363s	Return made up to 23/04/00; full list of members	(10 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
30 Jan 2000	AA	Full group accounts made up to 27 March 1999	(26 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(14 pages)
19 Aug 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(15 pages)
19 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
12 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
12 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	363s	Return made up to 23/04/99; full list of members	(10 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 39 charlotte street london W1P 1HA	(1 page)
26 Jan 1999	AA	Full group accounts made up to 28 March 1998	(24 pages)
12 Jun 1998	363s	Return made up to 23/04/98; no change of members	(7 pages)
02 Jan 1998	AA	Full group accounts made up to 29 March 1997	(24 pages)
06 May 1997	363s	Return made up to 23/04/97; full list of members	(9 pages)
23 Jan 1997	AA	Full group accounts made up to 30 March 1996	(23 pages)