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CHAPTER TWO RESTAURANTS LIMITED

Company number 03414692

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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)
02 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
20 Aug 1999	363s	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Aug 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1997	88(2)R	Ad 03/10/97--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 03/10/97--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
10 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	225	Accounting reference date extended from 31/07/98 to 30/09/98	View PDF Accounting reference date extended from 31/07/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
28 Aug 1997	287	Registered office changed on 28/08/97 from: 19 newman street, london, W1P 3NB	View PDF Registered office changed on 28/08/97 from: 19 newman street, london, W1P 3NB - link opens in a new window - 1 page (1 page)
11 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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