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QUEENSBERRY RESTAURANT LIMITED

Company number 03015315

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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)
13 Feb 2006 287 Registered office changed on 13/02/06 from: 4TH floor 33 cavendish square london W1G 0PW
02 Nov 2005 AA Accounts made up to 31 January 2005
28 Apr 2005 363s Return made up to 27/01/05; full list of members
17 Nov 2004 AA Accounts made up to 31 January 2004
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
30 Sep 2004 287 Registered office changed on 30/09/04 from: 788/790 finchley road london NW11 7UR
14 Feb 2004 363s Return made up to 27/01/04; full list of members
23 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2003 AA Accounts made up to 31 January 2003
01 Apr 2003 363s Return made up to 27/01/03; full list of members
09 Sep 2002 AA Accounts made up to 31 January 2002
15 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2002 363s Return made up to 27/01/02; full list of members
25 Sep 2001 AA Accounts made up to 31 January 2001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2001 363s Return made up to 27/01/01; full list of members
10 Oct 2000 AA Accounts made up to 31 January 2000
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2000 363s Return made up to 27/01/00; full list of members
23 Jul 1999 AA Accounts made up to 31 January 1999
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1999 363s Return made up to 27/01/99; full list of members