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FRONT ROOM RESTAURANTS LIMITED

Company number 04145014

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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 Feb 2004 363s Return made up to 22/01/04; change of members
20 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Jan 2004 AA Accounts for a small company made up to 31 December 2002
14 Oct 2003 395 Particulars of mortgage/charge
09 May 2003 88(2)R Ad 28/04/03--------- £ si 11401@1=11401 £ ic 72954/84355
09 May 2003 88(2)R Ad 31/03/03--------- £ si 7893@1=7893 £ ic 65061/72954
17 Feb 2003 88(2)R Ad 04/02/03--------- £ si 2631@1=2631 £ ic 62430/65061
10 Feb 2003 88(2)R Ad 30/12/02--------- £ si 1316@1
08 Feb 2003 363s Return made up to 22/01/03; full list of members
08 Feb 2003 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Feb 2003 363(287) Registered office changed on 08/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/03
08 Feb 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Feb 2003 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Feb 2003 395 Particulars of mortgage/charge
18 Dec 2002 88(2)R Ad 02/12/02--------- £ si 1316@1=1316 £ ic 58483/59799
31 Oct 2002 AA Accounts made up to 31 December 2001
23 Sep 2002 88(2)R Ad 17/09/02--------- £ si 877@1=877 £ ic 57606/58483
10 Sep 2002 288c Director's particulars changed
18 Apr 2002 88(2)R Ad 14/03/02--------- £ si 57005@1=57005 £ ic 601/57606
18 Apr 2002 88(2)R Ad 14/03/02--------- £ si 600@1=600 £ ic 1/601
18 Apr 2002 123 Nc inc already adjusted 14/03/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association