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MOVING IMAGE RESTAURANTS LIMITED

Company number 03011796

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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)
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 AA Full accounts made up to 30 June 2006
12 Mar 2007 363a Return made up to 19/01/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: 1ST floor hedges house 153-155 regent street london W1B 4JE
07 Feb 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Feb 2006 MAR Re-registration of Memorandum and Articles
07 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 53 Application for reregistration from PLC to private
24 Jan 2006 363s Return made up to 19/01/06; full list of members
13 Dec 2005 AA Full accounts made up to 30 June 2005
23 Feb 2005 363a Return made up to 19/01/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 June 2004
25 Nov 2004 288b Director resigned
16 Nov 2004 287 Registered office changed on 16/11/04 from: hedges house 153-155 regent street london W1B 4JE
08 Nov 2004 287 Registered office changed on 08/11/04 from: 40 queen anne street london W1G 9EL
02 Jun 2004 288b Director resigned
12 May 2004 363a Return made up to 19/01/04; full list of members
25 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
23 Dec 2003 288b Director resigned