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THE FRENCH CAFE LIMITED

Company number 02258097

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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)
07 Jul 1995 287 Registered office changed on 07/07/95 from: 60 ferry road london SW13 9PW
27 Apr 1995 MEM/ARTS Memorandum and Articles of Association
14 Apr 1995 CERTNM Company name changed sycamore hotels LIMITED\certificate issued on 18/04/95
04 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
04 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
16 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 Apr 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Jun 1992 AA Full accounts made up to 31 March 1991
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11 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jul 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 May 1991 287 Registered office changed on 16/05/91 from: 8 sinclair road london W14 omh
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Request DocumentRegistered office changed on 16/05/91 from: 8 sinclair road london W14 omh
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1988 123 £ nc 1000/150000
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30 Aug 1988 AA Accounts made up to 15 July 1988
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Request DocumentAccounts made up to 15 July 1988
22 Aug 1988 287 Registered office changed on 22/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 22/08/88 from: 124-128 city road london EC1V 2NJ
22 Aug 1988 288 New director appointed
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22 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988 CERTNM Company name changed rapid 6069 LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed rapid 6069 LIMITED\certificate issued on 09/08/88