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MCB RESTAURANTS LIMITED

Company number 03202860

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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)
07 Jun 2002 363s Return made up to 23/05/02; full list of members
21 Mar 2002 AA Accounts for a medium company made up to 31 December 2001
30 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 288a New director appointed
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 363s Return made up to 23/05/01; full list of members
11 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
12 Jun 2000 363s Return made up to 23/05/00; full list of members
04 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
20 May 1999 363s Return made up to 23/05/99; no change of members
23 Mar 1999 AA Accounts for a medium company made up to 31 December 1998
11 Jun 1998 363s Return made up to 23/05/98; no change of members
  • 363(287) ‐ Registered office changed on 11/06/98
16 Mar 1998 AA Accounts for a medium company made up to 31 December 1997
18 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned
03 Jun 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1997 AA Full accounts made up to 31 December 1996
24 Sep 1996 288 New director appointed
04 Sep 1996 288 New secretary appointed;new director appointed
03 Sep 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
03 Sep 1996 288 Secretary resigned
03 Sep 1996 288 Director resigned