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BLACKFRIARS RESTAURANTS LIMITED

Company number 03659032

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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)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
28 Jan 2004	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 29/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
09 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
27 Nov 2002	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
06 Dec 2001	363s	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363s	Return made up to 29/10/00; full list of members	View PDF Return made up to 29/10/00; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Nov 1999	363s	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
17 Aug 1999	88(2)R	Ad 11/03/99--------- £ si 666@1=666 £ ic 334/1000	View PDF Ad 11/03/99--------- £ si 666@1=666 £ ic 334/1000 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	88(2)R	Ad 11/03/99--------- £ si 332@1=332 £ ic 2/334	View PDF Ad 11/03/99--------- £ si 332@1=332 £ ic 2/334 - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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