WIMBLEDON RESTAURANTS LIMITED

Company number 03732425

Date	Type	Description	View / Download
16 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Mar 2006	363s	Return made up to 15/03/06; full list of members	(8 pages)
23 Mar 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
19 Jul 2005	AUD	Auditor's resignation	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: clements house 14 gresham street london EC2V 7NN	(1 page)
11 Apr 2005	363s	Return made up to 15/03/05; full list of members	(8 pages)
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
07 Apr 2004	363s	Return made up to 15/03/04; full list of members	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
09 May 2003	363a	Return made up to 15/03/03; full list of members	(6 pages)
09 May 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
25 Mar 2002	363a	Return made up to 15/03/01; no change of members	(4 pages)
25 Mar 2002	363a	Return made up to 15/03/02; no change of members	(4 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
03 May 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
18 Apr 2000	363s	Return made up to 15/03/00; full list of members	(6 pages)
10 Jan 2000	88(2)R	Ad 08/10/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Jan 2000	122	Conve 08/10/99	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
10 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New secretary appointed	(2 pages)