THAMES VALLEY RESTAURANTS LIMITED

Company number 03040848

Date	Type	Description	View / Download
27 May 2002	AA	Full accounts made up to 26 September 2000	(9 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED po box 218 toddington bedfordshire LU5 6QG	(1 page)
21 Aug 2001	363a	Return made up to 22/07/01; full list of members	(7 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: larwood house otley road guiseley leeds west yorkshire LS20 8LZ	(1 page)
10 Oct 2000	363s	Return made up to 22/07/00; no change of members	(6 pages)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288a	New director appointed	(3 pages)
05 Sep 2000	288a	New director appointed	(3 pages)
05 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1741 coventry road yardley birmingham B26 1DS	(1 page)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288a	New director appointed	(3 pages)
29 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
04 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)