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BDR RESTAURANTS LIMITED

Company number 04220986

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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 Jul 2007 287 Registered office changed on 20/07/07 from: 165 queen victoria street london EC4V 4DD
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance docu 22/06/07
05 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Jun 2007 363a Return made up to 22/05/07; full list of members
21 Jan 2007 AA Full accounts made up to 25 June 2006
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
22 May 2006 363a Return made up to 22/05/06; full list of members
22 May 2006 190 Location of debenture register
22 May 2006 353 Location of register of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: suite 1 2ND floor barratt house kingsthorpe road northampton northamptonshire NN2 6EZ
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares