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SPECIAL RESTAURANTS LTD

Company number 04263641

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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)
17 Jan 2007 CERTNM Company name changed pip's cafe LIMITED\certificate issued on 17/01/07
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 287 Registered office changed on 10/01/07 from: 4-5 anglers court spittal street marlow buckinghamshire SL7 1DB
11 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
31 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2005 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
26 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
20 Sep 2005 363s Return made up to 02/08/05; full list of members
19 May 2005 288a New director appointed
12 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
26 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2003 AA Total exemption full accounts made up to 30 September 2002
04 Oct 2003 363s Return made up to 02/08/03; full list of members
11 Sep 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
11 Sep 2002 363s Return made up to 02/08/02; full list of members
23 Nov 2001 287 Registered office changed on 23/11/01 from: 70 new cavendish street london W1M 8AT
27 Oct 2001 395 Particulars of mortgage/charge
27 Oct 2001 403a Declaration of satisfaction of mortgage/charge
15 Oct 2001 395 Particulars of mortgage/charge
13 Oct 2001 395 Particulars of mortgage/charge
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed
21 Sep 2001 287 Registered office changed on 21/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 2001 288b Secretary resigned