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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)
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Mar 1998 363s Return made up to 03/02/98; no change of members
15 Sep 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363s Return made up to 03/02/97; no change of members
14 Mar 1997 288a New secretary appointed
06 Mar 1997 288b Secretary resigned;director resigned
29 Jul 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 363s Return made up to 03/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1995 AA Accounts for a small company made up to 31 December 1994
27 Mar 1995 363s Return made up to 03/02/95; full list of members
18 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
06 Oct 1994 287 Registered office changed on 06/10/94 from: 26 farringdon street london EC4A 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/94 from: 26 farringdon street london EC4A 4AQ
04 Aug 1994 CERTNM Company name changed manorside LIMITED\certificate issued on 05/08/94
08 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1994 287 Registered office changed on 08/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 1994 MEM/ARTS Memorandum and Articles of Association
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1994 NEWINC Incorporation