- Company Overview for BEN SHUSHI RESTAURANTS (LONDON) LTD (03950955)
- Filing history for BEN SHUSHI RESTAURANTS (LONDON) LTD (03950955)
- People for BEN SHUSHI RESTAURANTS (LONDON) LTD (03950955)
- More for BEN SHUSHI RESTAURANTS (LONDON) LTD (03950955)
| 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) |
|---|---|---|---|
| 27 Apr 2006 | 288b | Secretary resigned;director resigned | |
| 26 Apr 2006 | 288b | Director resigned | |
| 26 Apr 2006 | 288a | New secretary appointed | |
| 01 Apr 2005 | 363s | Return made up to 20/03/05; full list of members | |
| 05 Oct 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 30 Mar 2004 | 363s | Return made up to 20/03/04; full list of members | |
| 17 Dec 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 08 Aug 2003 | 288a | New director appointed | |
| 29 May 2003 | 363s | Return made up to 20/03/03; full list of members | |
| 01 Aug 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 16 May 2002 | CERTNM | Company name changed secrets (st catherines) LTD\certificate issued on 16/05/02 | |
| 28 Mar 2002 | 363s | Return made up to 20/03/02; full list of members | |
| 02 Nov 2001 | AA | Accounts for a dormant company made up to 30 September 2000 | |
| 02 Nov 2001 | RESOLUTIONS |
Resolutions
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| 12 Apr 2001 | 363s | Return made up to 20/03/01; full list of members | |
| 25 Apr 2000 | 288a | New secretary appointed | |
| 25 Apr 2000 | 288a | New director appointed | |
| 25 Apr 2000 | 287 | Registered office changed on 25/04/00 from: 13-14 hanover street london W1R 9HG | |
| 25 Apr 2000 | 225 | Accounting reference date shortened from 31/03/01 to 30/09/00 | |
| 25 Apr 2000 | 88(2)R | Ad 10/04/00--------- £ si 1@1=1 £ ic 1/2 | |
| 27 Mar 2000 | 288b | Secretary resigned | |
| 27 Mar 2000 | 288b | Director resigned | |
| 20 Mar 2000 | NEWINC | Incorporation |