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WORLD SERVICE RESTAURANT LIMITED

Company number 03918218

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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)
26 Nov 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/11/04
07 Jan 2004 AA Accounts for a small company made up to 31 July 2003
18 May 2003 123 Nc inc already adjusted 12/05/03
18 May 2003 88(2)R Ad 12/05/03--------- £ si 2000@1=2000 £ ic 1000/3000
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 AA Accounts for a small company made up to 31 July 2002
25 Mar 2003 363s Return made up to 02/02/03; full list of members
22 Mar 2003 288a New secretary appointed
15 Mar 2002 363s Return made up to 02/02/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
02 Feb 2002 288b Director resigned
11 Jun 2001 225 Accounting reference date extended from 28/02/01 to 31/07/01
11 Jun 2001 88(2)R Ad 16/10/00--------- £ si 998@1
02 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
22 Dec 2000 395 Particulars of mortgage/charge
20 Oct 2000 288a New director appointed
29 Aug 2000 287 Registered office changed on 29/08/00 from: 9 cavendish crescent north nottingham nottinghamshire NG7 1AY
03 Jul 2000 395 Particulars of mortgage/charge
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: 55 colmore row birmingham west midlands B3 2AS
18 Apr 2000 288b Director resigned