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CHEZ NICO RESTAURANTS LIMITED

Company number 01899691

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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)
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288b Secretary resigned
05 Sep 2000 403a Declaration of satisfaction of mortgage/charge
05 Sep 2000 403a Declaration of satisfaction of mortgage/charge
15 May 2000 395 Particulars of mortgage/charge
11 May 2000 395 Particulars of mortgage/charge
21 Mar 2000 AA
25 Feb 1999 287 Registered office changed on 25/02/99 from: basement flat 20 denbigh street pimlico london SW1V 2ER
04 Feb 1999 155(6)a Declaration of assistance for shares acquisition
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Secretary resigned;director resigned
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288a New director appointed
20 Jan 1999 363s Return made up to 23/12/98; full list of members
18 Nov 1998 AA
03 Mar 1998 AA Full group accounts made up to 31 May 1997
26 Jan 1998 363s Return made up to 23/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
30 May 1997 225 Accounting reference date shortened from 31/07/97 to 31/05/97
11 Apr 1997 225 Accounting reference date extended from 31/05/97 to 31/07/97
11 Apr 1997 363s Return made up to 23/12/96; no change of members
24 Mar 1997 AA Full group accounts made up to 31 May 1996
25 Mar 1996 AA Full group accounts made up to 31 May 1995
05 Mar 1996 287 Registered office changed on 05/03/96 from: 48A rochester row london SW1P 1JU