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A & S RESTAURANTS LTD

Company number 04289561

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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)
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned
21 Oct 2004 288c Director's particulars changed
30 Sep 2004 363s Return made up to 18/09/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Dec 2003 288c Director's particulars changed
15 Oct 2003 363s Return made up to 18/09/03; full list of members
19 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Oct 2002 288b Secretary resigned;director resigned
23 Oct 2002 288a New secretary appointed
07 Oct 2002 363s Return made up to 18/09/02; full list of members
21 Feb 2002 88(2)O Ad 18/10/01--------- £ si 900@1
07 Jan 2002 88(2)R Ad 18/10/01--------- £ si 90000@1=90000 £ ic 100/90100
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 123 £ nc 100/1000000 12/10/01
03 Oct 2001 88(2)R Ad 18/09/01--------- £ si 99@1=99 £ ic 1/100
27 Sep 2001 288a New secretary appointed;new director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
21 Sep 2001 288b Secretary resigned
21 Sep 2001 288b Director resigned
18 Sep 2001 NEWINC Incorporation