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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)
18 Apr 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 29/01/05; full list of members
14 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned;director resigned
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 105 st peters street st albans hertfordshire AL1 3EJ
09 Aug 2005 395 Particulars of mortgage/charge
28 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
24 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
28 Jan 2004 363s Return made up to 29/01/04; full list of members
10 Mar 2003 AA Total exemption full accounts made up to 31 August 2002
08 Feb 2003 363s Return made up to 29/01/03; full list of members
11 Mar 2002 363s Return made up to 29/01/02; full list of members
14 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
02 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
11 May 2001 363s Return made up to 29/01/01; full list of members
06 Apr 2000 363s Return made up to 29/01/00; full list of members
27 Mar 2000 AA Full accounts made up to 31 August 1999
17 Mar 1999 AA Full accounts made up to 31 August 1998
01 Feb 1999 363s Return made up to 29/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 363s Return made up to 29/01/98; full list of members
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution