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SILVER GIRAFFE RESTAURANTS LIMITED

Company number 04174655

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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)
28 Jan 2004 288c Secretary's particulars changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ
08 Oct 2003 288b Director resigned
29 Aug 2003 288a New director appointed
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288c Director's particulars changed
09 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 88(2)R Ad 01/10/02--------- £ si 1000@1
05 Jul 2003 123 Nc inc already adjusted 01/10/02
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 363s Return made up to 07/03/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Sep 2002 CERTNM Company name changed M.C. property company LIMITED\certificate issued on 17/09/02
10 Aug 2002 288a New director appointed
13 May 2002 287 Registered office changed on 13/05/02 from: 29 brafferton close woodham newton aycliffe DL5 4RQ
01 May 2002 363s Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2002 288c Secretary's particulars changed
27 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
07 Feb 2002 288a New director appointed
19 Dec 2001 288b Director resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288a New secretary appointed;new director appointed