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RESTAURANT VENTURES LIMITED

Company number 03395831

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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)
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Jul 2004 363s Return made up to 01/07/04; full list of members
17 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 01/07/03; full list of members
17 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 287 Registered office changed on 13/06/02 from: 4 upper high street thame oxfordshire OX9 3ES
13 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jul 2001 363s Return made up to 01/07/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
29 Aug 2000 AA Accounts for a small company made up to 31 March 2000
09 Aug 2000 363s Return made up to 01/07/00; full list of members
12 Aug 1999 AA Accounts for a small company made up to 31 March 1999
22 Jul 1999 363s Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998 AA Accounts for a dormant company made up to 31 March 1998
12 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98
10 Mar 1998 88(2)R Ad 05/02/98--------- £ si 1@1=1 £ ic 2/3
26 Aug 1997 288a New secretary appointed
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 287 Registered office changed on 08/07/97 from: 98 high street thame oxfordshire OX9 3EH
08 Jul 1997 288a New director appointed
01 Jul 1997 NEWINC Incorporation