ORTEGA RESTAURANTS LIMITED

Company number 02948534

Date	Type	Description	View / Download
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2005	288a	New director appointed	(3 pages)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 2004	363s	Return made up to 14/07/04; full list of members; amend	(7 pages)
30 Jul 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
11 Mar 2004	AA	Full accounts made up to 1 June 2003	(10 pages)
22 Jul 2003	363s	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 22/07/03	(7 pages)
08 Jan 2003	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)
13 Aug 2002	363s	Return made up to 14/07/02; full list of members	(7 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)
15 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
15 Jun 2002	123	Nc inc already adjusted 31/05/02	(1 page)

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