- Company Overview for THE SMART RESTAURANT LIMITED (02885613)
- Filing history for THE SMART RESTAURANT LIMITED (02885613)
- People for THE SMART RESTAURANT LIMITED (02885613)
- Charges for THE SMART RESTAURANT LIMITED (02885613)
- More for THE SMART RESTAURANT LIMITED (02885613)
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) |
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18 Jun 1997 | 363(287) |
Registered office changed on 18/06/97
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Request DocumentRegistered office changed on 18/06/97 |
12 May 1997 | 88(2)R | Ad 01/03/97--------- £ si 1000@1=1000 £ ic 100/1100 | |
28 Apr 1997 | 288b | Secretary resigned;director resigned | |
08 Apr 1997 | 288a | New director appointed | |
25 Mar 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
06 Mar 1997 | 288a | New director appointed | |
21 Feb 1997 | 288a | New secretary appointed | |
05 Jun 1996 | 287 | Registered office changed on 05/06/96 from: unit 1 orpheus house calleva park aldermaston berkshire RG7 4OW | |
28 May 1996 | 363b | Return made up to 07/01/96; no change of members | |
28 May 1996 | 288 | New director appointed | |
10 May 1996 | AA |
Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995 |
14 Nov 1995 | 288 | Secretary resigned | |
31 Mar 1995 | 363s | Return made up to 07/01/95; full list of members | |
21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1994 | 88(2)R |
Ad 06/04/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 06/04/94--------- £ si 100@1=100 £ ic 2/102 |
21 Apr 1994 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
14 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
16 Mar 1994 | 123 |
Nc inc already adjusted 24/02/94
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Request DocumentNc inc already adjusted 24/02/94 |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1994 | 287 |
Registered office changed on 07/03/94 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 07/03/94 from: 788-790 finchley road london NW11 7UR |
07 Jan 1994 | NEWINC | Incorporation |