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TOWN CENTRE RESTAURANTS LIMITED

Company number 02730902

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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)
23 Jul 2007 288a New secretary appointed;new director appointed
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/12/06
08 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
29 Aug 2006 363a Return made up to 14/07/06; full list of members
27 Jul 2006 AA Full accounts made up to 31 January 2006
02 Aug 2005 AA Full accounts made up to 31 January 2005
19 Jul 2005 363s Return made up to 14/07/05; full list of members
19 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 CERTNM Company name changed giardino group LIMITED\certificate issued on 04/02/05
29 Oct 2004 363s Return made up to 14/07/04; full list of members
29 Oct 2004 363(288) Director's particulars changed
29 Oct 2004 363(287) Registered office changed on 29/10/04
29 Oct 2004 363(353) Location of register of members address changed
17 May 2004 AA Full accounts made up to 31 January 2004
07 May 2004 395 Particulars of mortgage/charge
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
29 Apr 2004 AUD Auditor's resignation
29 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2004 155(6)a Declaration of assistance for shares acquisition
22 Apr 2004 AUD Auditor's resignation