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SUNTRAP RESTAURANTS LIMITED

Company number 03975605

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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)
20 May 2003 363s Return made up to 18/04/03; full list of members
20 May 2003 363(288) Director's particulars changed
04 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
08 May 2002 363s Return made up to 18/04/02; full list of members
08 May 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
10 May 2001 363s Return made up to 18/04/01; full list of members
10 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Mar 2001 287 Registered office changed on 27/03/01 from: ashcombe courts woolsack way godalming surrey GU7 1LQ
27 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
27 Mar 2001 88(2)R Ad 08/06/00--------- £ si 89997@1=89997 £ ic 4/90001
27 Mar 2001 88(2)R Ad 28/04/00--------- £ si 3@1=3 £ ic 1/4
27 Jun 2000 395 Particulars of mortgage/charge
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
16 May 2000 288a New secretary appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
05 May 2000 287 Registered office changed on 05/05/00 from: 788-790 finchley road london NW11 7TJ
05 May 2000 MA Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 2000 123 £ nc 1000/100000 28/04/00
18 Apr 2000 NEWINC Incorporation