HBAKL123 LIMITED

Company number 02937997

Date	Type	Description	View / Download
19 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
16 Oct 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 May 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
01 May 2002	CERTNM	Company name changed dome restaurants LIMITED\certificate issued on 01/05/02	(2 pages)
31 Aug 2001	AA	Accounts for a dormant company made up to 3 March 2001	(1 page)
27 Jun 2001	363a	Return made up to 10/06/01; no change of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread house park street west luton LU1 3BG	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD	(1 page)
11 Oct 2000	AA	Accounts for a dormant company made up to 4 March 2000	(4 pages)
01 Sep 2000	363a	Return made up to 10/06/00; no change of members	(7 pages)
05 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	288b	Secretary resigned	(1 page)

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