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TOM CONRAN RESTAURANTS LIMITED

Company number 02894488

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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)
09 Feb 2007 363a Return made up to 03/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363a Return made up to 03/02/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363a Return made up to 03/02/05; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Jun 2004 AUD Auditor's resignation
16 Feb 2004 363a Return made up to 03/02/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
01 Mar 2003 363a Return made up to 03/02/03; full list of members
19 Feb 2003 288c Secretary's particulars changed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 89 westbourne park road london W2 5QJ
27 Oct 2002 88(2)R Ad 08/08/02--------- £ si 97@1=97 £ ic 3/100
27 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Pay in full 97 uniss sh 08/08/02
27 Oct 2002 88(2)R Ad 08/08/02--------- £ si 1@1=1 £ ic 2/3
27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002 123 £ nc 100/200 08/08/02
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001
29 Jul 2002 AUD Auditor's resignation
22 Jul 2002 AUD Auditor's resignation
11 Mar 2002 363s Return made up to 03/02/02; full list of members
15 Feb 2002 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed