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COUNTRY GRILL RESTAURANTS LIMITED

Company number 01533157

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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)
24 Mar 1994 363x Return made up to 01/03/94; full list of members
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31 Dec 1993 288 Director resigned
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08 Dec 1993 288 New director appointed
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08 Dec 1993 288 New director appointed
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26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1993 AUD Auditor's resignation
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28 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
30 Mar 1993 287 Registered office changed on 30/03/93 from: 106 oxford road uxbridge middlesex UB8 1NA
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Request DocumentRegistered office changed on 30/03/93 from: 106 oxford road uxbridge middlesex UB8 1NA
01 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
24 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
20 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
10 Jan 1992 CERTNM Company name changed pastificio restaurants LIMITED\certificate issued on 13/01/92
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1991 AA Accounts for a dormant company made up to 30 September 1990
10 Apr 1991 363x Return made up to 01/03/91; change of members
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Request DocumentReturn made up to 01/03/91; change of members
19 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Apr 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
16 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 May 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
05 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed