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ETGT RESTAURANTS LIMITED

Company number 03120843

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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)
26 Oct 2004 363s Return made up to 01/11/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Jan 2004 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Dec 2003 169 £ ic 100/49 15/11/03 £ sr 51@1=51
24 Nov 2003 288c Director's particulars changed
24 Nov 2003 288c Secretary's particulars changed
18 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
12 Nov 2002 363s Return made up to 01/11/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
14 Nov 2001 363s Return made up to 01/11/01; full list of members
13 Nov 2000 363s Return made up to 01/11/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 30 April 2000
20 Jun 2000 403a Declaration of satisfaction of mortgage/charge
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
15 Nov 1999 363s Return made up to 01/11/99; full list of members
23 Apr 1999 363s Return made up to 01/11/98; no change of members
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
03 Dec 1997 AA Accounts for a small company made up to 30 April 1997
26 Oct 1997 363s Return made up to 01/11/97; no change of members
06 Dec 1996 363s Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 1996 88(2)R Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100
07 Jul 1996 287 Registered office changed on 07/07/96 from: 108 brownhill road chandlers ford eastleigh hampshire SO53 2FL
25 Jun 1996 287 Registered office changed on 25/06/96 from: unit 3 high street the marsh hythe hampshire SO45 6AJ
25 Jun 1996 224 Accounting reference date notified as 30/04