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FERRARI'S RESTAURANTS LIMITED

Company number 03484038

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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)
09 Jan 2007 363a Return made up to 07/12/06; full list of members
20 Mar 2006 AA Accounts for a small company made up to 30 June 2005
10 Jan 2006 363a Return made up to 07/12/05; full list of members
17 Mar 2005 AA Accounts for a small company made up to 30 June 2004
12 Jan 2005 363s Return made up to 07/12/04; full list of members
12 Jan 2004 AA Accounts for a small company made up to 30 June 2003
17 Dec 2003 363s Return made up to 07/12/03; full list of members
13 Mar 2003 AA Accounts for a small company made up to 30 June 2002
19 Dec 2002 363s Return made up to 07/12/02; full list of members
17 Oct 2002 88(2)R Ad 11/09/02--------- £ si 10@1=10 £ ic 90/100
04 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2002 169 £ ic 100/90 21/06/02 £ sr 10@1=10
11 Apr 2002 AA Accounts for a small company made up to 30 June 2001
12 Mar 2002 288a New director appointed
24 Dec 2001 363s Return made up to 07/12/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 30 June 2000
02 Feb 2001 363s Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Sep 2000 225 Accounting reference date shortened from 31/05/01 to 30/06/00
01 Aug 2000 395 Particulars of mortgage/charge
03 Apr 2000 288a New secretary appointed
11 Feb 2000 403a Declaration of satisfaction of mortgage/charge
11 Feb 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 363s Return made up to 19/12/99; no change of members
17 Nov 1999 AA Accounts for a small company made up to 31 May 1999
22 Sep 1999 CERTNM Company name changed ferrari's pizzeria LIMITED\certificate issued on 23/09/99