DIGBY TROUT RESTAURANTS LIMITED

Company number 02151928

Date	Type	Description	View / Download
12 Jan 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
08 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: watchmaker court 33 saint johns lane london EC1M 4ND	(1 page)
14 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	AA	Full accounts made up to 30 September 2002	(25 pages)
26 Jan 2003	363s	Return made up to 31/10/02; full list of members	(9 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	AUD	Auditor's resignation	(1 page)
22 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Restrict on tran waived 03/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	287	Registered office changed on 18/10/02 from: central house balfour road hounslow middlesex TW3 1HY	(1 page)
18 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
14 Oct 2002	AUD	Auditor's resignation	(2 pages)
10 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288b	Director resigned	(1 page)