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MORTONS THE RESTAURANT LIMITED

Company number 04167029

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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)
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
23 May 2006 288c Director's particulars changed
11 Apr 2006 363a Return made up to 23/02/06; full list of members
10 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Mar 2005 363s Return made up to 23/02/05; full list of members
25 Jan 2005 288a New director appointed
30 Dec 2004 288c Director's particulars changed
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Accounts made up to 31 December 2003
24 Sep 2004 AA Accounts made up to 31 December 2002
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
17 Aug 2004 395 Particulars of mortgage/charge
05 May 2004 363s Return made up to 23/02/04; full list of members
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288b Secretary resigned;director resigned
31 Mar 2003 363s Return made up to 23/02/03; full list of members
30 Apr 2002 287 Registered office changed on 30/04/02 from: the quadrangle 180 wardour street london
30 Apr 2002 288a New director appointed
15 Apr 2002 363s Return made up to 23/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed;new director appointed