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BLACKFRIARS CAFE BAR LIMITED

Company number 04317584

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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)
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Dec 2006 363a Return made up to 06/11/06; full list of members
05 Dec 2005 363a Return made up to 06/11/05; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
16 Nov 2004 363s Return made up to 06/11/04; full list of members
19 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
02 Dec 2003 363s Return made up to 06/11/03; full list of members
05 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
02 Jan 2003 363s Return made up to 06/11/02; full list of members
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 2001 123 £ nc 10000/19000 16/11/01
20 Dec 2001 88(2)R Ad 16/11/01--------- £ si 849@1=849 £ ic 1/850
13 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/03/03
13 Dec 2001 123 Nc inc already adjusted 16/11/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 CERTNM Company name changed nextcord LIMITED\certificate issued on 10/12/01
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
06 Nov 2001 NEWINC Incorporation