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BYZANTIUM RESTAURANTS LTD.

Company number 03323916

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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)
08 Mar 2005	363s	Return made up to 02/02/05; full list of members	View PDF Return made up to 02/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
07 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
17 Feb 2004	363s	Return made up to 02/02/04; full list of members	View PDF Return made up to 02/02/04; full list of members - link opens in a new window - 10 pages (10 pages)
09 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
12 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2003	363s	Return made up to 16/02/03; full list of members	View PDF Return made up to 16/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
16 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
05 Mar 2002	363s	Return made up to 25/02/02; full list of members	View PDF Return made up to 25/02/02; full list of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
15 Feb 2001	363s	Return made up to 25/02/01; full list of members	View PDF Return made up to 25/02/01; full list of members - link opens in a new window - 10 pages (10 pages)
15 Feb 2001	363(287)	Registered office changed on 15/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/02/01
07 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
09 Mar 2000	363s	Return made up to 25/02/00; full list of members	View PDF Return made up to 25/02/00; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 14 pages (14 pages)
17 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1999	363s	Return made up to 25/02/99; full list of members	View PDF Return made up to 25/02/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 13 pages (13 pages)
06 Jan 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Jan 1999	88(2)P	Ad 01/10/98--------- £ si 12999@1=12999 £ ic 175000/187999	View PDF Ad 01/10/98--------- £ si 12999@1=12999 £ ic 175000/187999 - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	363s	Return made up to 25/02/98; full list of members	View PDF Return made up to 25/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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