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CELEBRATION RESTAURANTS LIMITED

Company number 03274029

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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)
09 Dec 1999 363s Return made up to 05/11/99; full list of members
27 Apr 1999 AA Full accounts made up to 30 June 1998
01 Feb 1999 363s Return made up to 05/11/98; no change of members
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 395 Particulars of mortgage/charge
11 Apr 1998 AA Full accounts made up to 30 June 1997
26 Nov 1997 363s Return made up to 05/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/97
14 Nov 1997 225 Accounting reference date shortened from 30/11/97 to 30/06/97
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288a New secretary appointed
04 Feb 1997 395 Particulars of mortgage/charge
28 Jan 1997 395 Particulars of mortgage/charge
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New secretary appointed
18 Dec 1996 88(2)R Ad 07/11/96--------- £ si 98@1=98 £ ic 2/100
18 Dec 1996 288b Secretary resigned
18 Dec 1996 288b Director resigned
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1996 CERTNM Company name changed gaincrest LIMITED\certificate issued on 15/11/96
13 Nov 1996 287 Registered office changed on 13/11/96 from: 494/500 neasden lane north london NW10 0EA
11 Nov 1996 287 Registered office changed on 11/11/96 from: 788-790 finchley road london NW11 7UR
05 Nov 1996 NEWINC Incorporation