- Company Overview for THRILL OF THE GRILL LIMITED (03008932)
- Filing history for THRILL OF THE GRILL LIMITED (03008932)
- People for THRILL OF THE GRILL LIMITED (03008932)
- More for THRILL OF THE GRILL LIMITED (03008932)
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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07 Aug 2000 | AA | Accounts for a small company made up to 30 June 2000 | |
01 Feb 2000 | 363s | Return made up to 11/01/00; full list of members | |
01 Feb 2000 | 363(288) |
Director's particulars changed
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30 Sep 1999 | AA | Accounts for a small company made up to 30 June 1999 | |
22 Feb 1999 | AA | Accounts for a small company made up to 30 June 1998 | |
29 Jan 1999 | 363s | Return made up to 11/01/99; no change of members | |
28 Apr 1998 | 287 | Registered office changed on 28/04/98 from: 25 new street square london EC4A 3LN | |
28 Apr 1998 | AA | Accounts for a small company made up to 30 June 1997 | |
19 Jan 1998 | 363a | Return made up to 11/01/98; full list of members | |
05 Mar 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
03 Mar 1997 | 287 | Registered office changed on 03/03/97 from: c/o freeman box & co 8 bentinck street london W1M 6BJ | |
03 Mar 1997 | 363a | Return made up to 11/01/97; full list of members | |
01 Nov 1996 | 244 | Delivery ext'd 3 mth 27/06/96 | |
06 May 1996 | 363s | Return made up to 11/01/96; full list of members | |
06 May 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Feb 1996 | 225(1) | Accounting reference date extended from 31/01 to 27/06 | |
24 Mar 1995 | MA | Memorandum and Articles of Association | |
22 Mar 1995 | RESOLUTIONS |
Resolutions
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22 Mar 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
16 Mar 1995 | CERTNM | Company name changed caferealm LIMITED\certificate issued on 17/03/95 | |
15 Mar 1995 | 287 | Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP | |
11 Jan 1995 | NEWINC |
Incorporation
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