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BRASSINGTONS CAFE BAR LIMITED

Company number 03351606

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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)
25 Jun 2009 288a Secretary appointed jacksons secretaries LIMITED
25 Jun 2009 288b Appointment terminated secretary hajco secretaries LIMITED
17 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363a Return made up to 14/04/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from 98 lancaster road newcastle under lyme staffordshire ST5 1DS
27 May 2008 287 Registered office changed on 27/05/2008 from 78 lancaster road newcastle inder lyme staffordshire ST5 1DS
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 287 Registered office changed on 19/12/07 from: ebenezer house ryecroft newcastle under lyme staffordshire ST5 2BE
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New secretary appointed
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture loan agreemen 14/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 363s Return made up to 14/04/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jun 2006 363s Return made up to 14/04/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 363s Return made up to 14/04/05; full list of members
29 Jan 2005 AAMD Amended accounts made up to 30 April 2004
10 Dec 2004 288c Secretary's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge