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CAESARS RESTAURANT LIMITED

Company number 01715702

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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)
27 Jan 2009 288c Director's change of particulars / lesley keene / 19/06/2008
27 Jan 2009 288c Director's change of particulars / ben squire / 23/11/2008
05 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from caesars restaurant 25 church street leatherhead surrey KT22 8DN
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2008 88(2)R Ad 05/02/08--------- £ si 1@.1 £ ic 210/210
05 Feb 2008 363a Return made up to 29/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
16 Jan 2008 88(2)R Ad 02/01/08--------- £ si 105@.1=10 £ ic 200/210
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 AAMD Amended accounts made up to 31 March 2007
23 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 CERTNM Company name changed benjamin & simons (leatherhead) LIMITED\certificate issued on 15/03/07
20 Feb 2007 363a Return made up to 29/01/07; full list of members
15 Feb 2007 288a New director appointed
22 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
27 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2006 363a Return made up to 29/01/06; full list of members
30 May 2006 288c Director's particulars changed
30 May 2006 288c Director's particulars changed
16 May 2006 122 S-div 31/08/05
21 Apr 2006 288c Director's particulars changed