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THE BOURNEMOUTH STEAK HOUSE LIMITED

Company number 03965801

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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)
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
15 Apr 2003 363s Return made up to 06/04/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
07 May 2002 AA Total exemption small company accounts made up to 30 April 2001
26 Apr 2002 363s Return made up to 06/04/02; full list of members
18 Jun 2001 288a New director appointed
18 Jun 2001 363s Return made up to 06/04/01; full list of members
14 Jun 2000 88(2)R Ad 12/05/00--------- £ si 899@1=899 £ ic 1/900
12 May 2000 123 Nc inc already adjusted 25/04/00
12 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 May 2000 CERTNM Company name changed pardora LIMITED\certificate issued on 11/05/00
10 May 2000 287 Registered office changed on 10/05/00 from: temple house 20 holywell row london EC2A 4XH
10 May 2000 288a New secretary appointed;new director appointed
10 May 2000 288a New director appointed
10 May 2000 288b Director resigned
10 May 2000 288b Secretary resigned
06 Apr 2000 NEWINC Incorporation