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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)
15 Jul 2004 363s Return made up to 14/04/04; full list of members
29 Jun 2004 88(2)R Ad 02/03/04--------- £ si 3@1=3 £ ic 200/203
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 123 £ nc 100000/100300 02/03/04
07 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
01 May 2003 288c Director's particulars changed
22 Apr 2003 363s Return made up to 14/04/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
30 Jul 2002 395 Particulars of mortgage/charge
23 Apr 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
15 May 2001 363s Return made up to 14/04/01; full list of members
13 Mar 2001 AA Accounts for a small company made up to 30 April 2000
12 Dec 2000 287 Registered office changed on 12/12/00 from: 64/68 king street newcastle staffordshire ST5 1TD
20 Apr 2000 363s Return made up to 14/04/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 30 April 1999
04 Aug 1999 363s Return made up to 14/04/99; full list of members
20 Jan 1999 AA Accounts for a small company made up to 30 April 1998
04 Jun 1998 363s Return made up to 14/04/98; full list of members
17 May 1997 395 Particulars of mortgage/charge
24 Apr 1997 88(2)R Ad 14/04/97--------- £ si 198@1=198 £ ic 2/200