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BRASSERIE FORTY FOUR LIMITED

Company number 02466458

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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)
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 28/02/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Secretary resigned;director resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288a New director appointed
15 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
06 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
18 Mar 2005 363s Return made up to 02/02/05; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
28 Feb 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
09 Feb 2004 288c Secretary's particulars changed;director's particulars changed
09 Feb 2004 288c Director's particulars changed
26 Feb 2003 363s Return made up to 02/02/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
06 Feb 2002 363s Return made up to 02/02/02; full list of members
29 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
09 Feb 2001 363s Return made up to 02/02/01; full list of members