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RESTAURANT ASSOCIATES (UK) LIMITED

Company number 03532458

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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)
03 Feb 2004 287 Registered office changed on 03/02/04 from: 40 manchester street london W1M 5PE
03 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
18 Jul 2003 395 Particulars of mortgage/charge
20 Jun 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2003 88(2)R Ad 15/01/03--------- £ si 9998@1=9998 £ ic 2/10000
25 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 395 Particulars of mortgage/charge
17 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
22 Nov 2002 123 Nc inc already adjusted 05/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Jun 2002 AA Accounts for a dormant company made up to 31 March 2001
18 Jun 2002 AA Accounts for a dormant company made up to 31 March 2000
22 Mar 2002 363s Return made up to 23/03/01; full list of members
22 Mar 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1999 287 Registered office changed on 08/12/99 from: 40 manchester street london W1M 5PE
06 Aug 1999 CERTNM Company name changed piggin happy inns LIMITED\certificate issued on 09/08/99
06 Aug 1999 363s Return made up to 23/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 06/08/99
06 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Mar 1998 NEWINC Incorporation