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CITY THEME RESTAURANTS LIMITED

Company number 03023026

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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)
04 Apr 2002 AA Accounts made up to 28 February 2001
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
04 Apr 2002 287 Registered office changed on 04/04/02 from: bevis marks house 24 bevis marks london EC3A 7NR
05 Mar 2001 363a Return made up to 17/02/01; full list of members
05 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Dec 2000 AA Accounts made up to 29 February 2000
22 Mar 2000 363a Return made up to 17/02/00; full list of members
08 Mar 2000 288b Director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 AA Accounts made up to 28 February 1999
23 Feb 1999 363a Return made up to 17/02/99; full list of members
23 Dec 1998 AA Accounts made up to 28 February 1998
28 Apr 1998 363a Return made up to 17/02/98; full list of members
30 Apr 1997 AA Accounts made up to 28 February 1997
28 Feb 1997 363a Return made up to 17/02/97; full list of members
30 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1996 AA Accounts made up to 29 February 1996
30 Apr 1996 287 Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB
01 Mar 1996 363x Return made up to 17/02/96; full list of members
01 Mar 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Nov 1995 CERTNM Company name changed larken LIMITED\certificate issued on 13/11/95