THEO RANDALL LIMITED

Company number 04089742

Date	Type	Description	View / Download
16 Nov 2006	363s	Return made up to 13/10/06; full list of members	(7 pages)
06 Dec 2005	CERTNM	Company name changed abe lovecci LIMITED\certificate issued on 06/12/05	(2 pages)
23 Nov 2005	363s	Return made up to 13/10/05; full list of members	(4 pages)
24 Jun 2005	363s	Return made up to 13/10/04; full list of members	(6 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	(6 pages)
13 Apr 2005	CERTNM	Company name changed theo randall restaurants LIMITED\certificate issued on 13/04/05	(2 pages)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288c	Secretary's particulars changed	(1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: c/o weston kay 73-75 mortimer street london W1W 7SQ	(2 pages)
21 May 2004	AA	Total exemption small company accounts made up to 30 October 2003	(4 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: whiteleys 3 manchester square london W1U 3PB	(1 page)
23 Oct 2003	363a	Return made up to 13/10/03; full list of members	(5 pages)
20 Mar 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
16 Oct 2002	363a	Return made up to 13/10/02; full list of members	(5 pages)
27 Jan 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
19 Oct 2001	363a	Return made up to 13/10/01; full list of members	(5 pages)
13 Oct 2000	NEWINC	Incorporation	(27 pages)

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