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RESTAURANT W5 LIMITED

Company number 04248902

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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)
23 Apr 2008 225 Accounting reference date shortened from 31/07/2007 to 30/06/2007
04 Mar 2008 288b Appointment Terminated Secretary auckland secretarial services LIMITED
04 Mar 2008 288c Secretary's Change of Particulars / ming ong / 03/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 8 roden street, now: mayton street; Post Code was: N7 6QL, now: N7 6QP
28 Nov 2007 288a New secretary appointed
17 Jul 2007 363a Return made up to 09/07/07; full list of members
05 Jun 2007 AA Accounts made up to 31 July 2006
02 Jun 2007 287 Registered office changed on 02/06/07 from: 72 new cavendish street london W1M 8AU
25 Mar 2007 287 Registered office changed on 25/03/07 from: 63-64 charles lane london NW8 7SB
17 Aug 2006 363s Return made up to 09/07/06; full list of members
17 Nov 2005 AA Accounts made up to 31 July 2005
16 Sep 2005 363s Return made up to 09/07/05; full list of members
12 May 2005 AA Accounts made up to 31 July 2004
31 Aug 2004 363s Return made up to 09/07/04; full list of members
03 Jun 2004 AA Accounts made up to 31 July 2003
02 Oct 2003 363s Return made up to 09/07/03; full list of members
23 Sep 2002 AA Accounts made up to 31 July 2002
29 Aug 2002 288a New director appointed
29 Aug 2002 363s Return made up to 09/07/02; full list of members
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288b Director resigned
21 Aug 2002 288a New secretary appointed
24 Jul 2001 CERTNM Company name changed credour cafe LIMITED\certificate issued on 24/07/01
23 Jul 2001 287 Registered office changed on 23/07/01 from: 788-790 finchley road london NW11 7TJ
09 Jul 2001 NEWINC Incorporation