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TOWER PLACE RESTAURANTS LIMITED

Company number 03788568

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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)
19 Apr 2005 AA Accounts for a dormant company made up to 31 December 2003
13 Apr 2005 225 Accounting reference date shortened from 30/06/04 to 31/12/03
23 Jun 2004 363s Return made up to 14/06/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
08 Dec 2003 CERTNM Company name changed safra restaurants LIMITED\certificate issued on 08/12/03
24 Jun 2003 363s Return made up to 14/06/03; full list of members
17 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2002 363s Return made up to 14/06/02; full list of members
01 Jul 2002 AA Accounts for a dormant company made up to 30 June 2001
02 Jan 2002 287 Registered office changed on 02/01/02 from: 5TH floor 38 wigmore street london W1H 0BX
24 Jul 2001 363s Return made up to 14/06/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
11 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288a New secretary appointed
05 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
13 Dec 1999 287 Registered office changed on 13/12/99 from: 40-42 king street london WC2E 8JS
14 Jun 1999 NEWINC Incorporation