TOWN CENTRE RESTAURANTS LIMITED

Company number 02730902

Date	Type	Description	View / Download
05 Apr 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Apr 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
05 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(23 pages)
29 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Jul 2003	363s	Return made up to 14/07/03; bulk list available separately	(10 pages)
29 Jul 2003	363(288)	Director resigned
25 Jun 2003	AA	Group of companies' accounts made up to 31 January 2003	(29 pages)
20 Aug 2002	363a	Return made up to 14/07/02; bulk list available separately	(7 pages)
12 Dec 2001	AA	Group of companies' accounts made up to 31 July 2001	(31 pages)
20 Nov 2001	225	Accounting reference date extended from 31/07/02 to 31/01/03	(1 page)
03 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	363a	Return made up to 14/07/01; bulk list available separately	(7 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	AA	Full group accounts made up to 31 July 2000	(32 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2000	363a	Return made up to 14/07/00; bulk list available separately	(7 pages)
05 Sep 2000	353	Location of register of members	(1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: unit 6 dencoram business centre dundee way enfield middlesex EN3 7SX	(1 page)
05 Sep 2000	288c	Director's particulars changed	(1 page)