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BUDDIES NEW YORK CAFE LIMITED

Company number 03345451

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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)
23 May 2000 363s Return made up to 04/04/00; full list of members
06 Jan 2000 AA Full accounts made up to 31 May 1999
06 Jan 2000 287 Registered office changed on 06/01/00 from: 92 queensway 2ND floor bletchley milton keynes MK2 2RU
15 May 1999 363s Return made up to 04/04/99; no change of members
17 Feb 1999 288a New secretary appointed
06 Feb 1999 AA Full accounts made up to 31 May 1998
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288b Director resigned
12 Oct 1998 287 Registered office changed on 12/10/98 from: 104A abington street northampton NN1 2BP
23 Sep 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 395 Particulars of mortgage/charge
18 Sep 1998 MEM/ARTS Memorandum and Articles of Association
18 Sep 1998 88(2)R Ad 11/09/98--------- £ si 74@1=74 £ ic 1000/1074
18 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Sep 1998 122 Conve 11/09/98
07 Jul 1998 363s Return made up to 04/04/98; full list of members
07 Jul 1998 88(2)R Ad 31/05/97--------- £ si 999@1=999 £ ic 1/1000
01 Apr 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/98 to 31/05/98
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed;new director appointed
21 Apr 1997 287 Registered office changed on 21/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Apr 1997 NEWINC Incorporation