LMG RESTAURANTS & BARS LIMITED

Company number 02214612

Date	Type	Description	View / Download
24 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-08	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2008	(9 pages)
08 Aug 2009	287	Registered office changed on 08/08/2009 from 5 the quadrant coventry CV1 2EL united kingdom	(1 page)
19 Jun 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
12 Jun 2009	AA	Full accounts made up to 30 April 2007	(19 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
09 Mar 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
09 Mar 2009	190	Location of debenture register	(1 page)
09 Mar 2009	353	Location of register of members	(1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 61 st. Mary street cardiff CF10 1FE	(1 page)
28 Aug 2008	288a	Director appointed joseph heanen	(3 pages)
31 Jul 2008	288a	Secretary appointed greville secretaries LIMITED	(2 pages)
31 Jul 2008	288a	Director appointed geffert alexander hugh	(3 pages)
31 Jul 2008	288b	Appointment Terminated Secretary michael westenbrink	(1 page)
18 Mar 2008	288a	Secretary appointed mr. Michael geuchien westenbrink	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
30 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2007	AA	Full accounts made up to 30 April 2006	(19 pages)
11 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	363s	Return made up to 27/01/07; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next