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RENDEZ-VOUS CAFE BRASSERIE LIMITED

Company number 02613692

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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)
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 288a New director appointed
02 Jul 2007 363s Return made up to 22/05/07; full list of members
17 Feb 2007 363s Return made up to 22/05/06; full list of members
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 22/05/05; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
06 Jul 2004 288a New director appointed
04 Jun 2004 AAMD Amended accounts made up to 30 September 2002
19 May 2004 363s Return made up to 22/05/04; full list of members
14 May 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
29 Mar 2004 155(6)a Declaration of assistance for shares acquisition
30 Dec 2003 AA Total exemption full accounts made up to 30 September 2002
14 Oct 2003 MEM/ARTS Memorandum and Articles of Association
14 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 363s Return made up to 22/05/03; full list of members
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288a New director appointed
03 Jan 2003 395 Particulars of mortgage/charge