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BANK RESTAURANT BIRMINGHAM LIMITED

Company number 03729162

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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)
05 Apr 2006 363s Return made up to 09/03/06; full list of members
20 Dec 2005 395 Particulars of mortgage/charge
08 Mar 2005 363s Return made up to 09/03/05; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 31 October 2004
17 May 2004 288b Director resigned
27 Apr 2004 288b Director resigned
14 Apr 2004 363s Return made up to 09/03/04; full list of members
08 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/08/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
03 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(287) ‐ Registered office changed on 03/04/03
16 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
19 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
04 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
06 Aug 2001 363s Return made up to 09/03/01; full list of members
05 Apr 2001 287 Registered office changed on 05/04/01 from: 56 ayres street london SE1 1EU
16 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 395 Particulars of mortgage/charge