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RESTCHART LIMITED

Company number 03566538

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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)
07 Jul 2003 287 Registered office changed on 07/07/03 from: suite 6 grosvenor house grosvenor road coventry west midlands CV1 3FE
30 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Jan 2003 363s Return made up to 01/01/03; full list of members
04 Jul 2002 363s Return made up to 19/05/02; full list of members
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
24 Dec 2001 288b Secretary resigned
24 Dec 2001 288a New secretary appointed
28 Jun 2001 363s Return made up to 30/04/01; full list of members
25 May 2001 AA Accounts for a small company made up to 30 April 2001
16 May 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
30 Jun 2000 AA Accounts for a small company made up to 30 April 2000
07 Jun 2000 363s Return made up to 19/05/00; full list of members
23 Jul 1999 395 Particulars of mortgage/charge
18 Jun 1999 287 Registered office changed on 18/06/99 from: suite 6 grosvenor house grosvenor road coventry west midlands CV1 3FE
18 Jun 1999 288c Secretary's particulars changed
18 Jun 1999 288c Director's particulars changed
18 Jun 1999 363s Return made up to 19/05/99; full list of members
18 Jun 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1999 363(287) Registered office changed on 18/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/99
15 Jun 1999 AA Full accounts made up to 30 April 1999
10 Feb 1999 225 Accounting reference date shortened from 31/05/99 to 30/04/99
21 Oct 1998 287 Registered office changed on 21/10/98 from: 12 barons croft cheylesmore coventry west midlands CV3 5GQ