FIFTEEN RESTAURANT LIMITED

Company number 04338561

Date	Type	Description	View / Download
18 Jul 2008	288a	Director appointed paula dupuy	(2 pages)
18 Jul 2008	288a	Director appointed michael trace	(2 pages)
16 Apr 2008	288a	Secretary appointed justine elizabeth horseman sewell	(1 page)
16 Apr 2008	288b	Appointment terminated secretary john dewar	(1 page)
20 Dec 2007	363a	Annual return made up to 12/12/07	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 Apr 2007	288b	Director resigned	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2006	363a	Annual return made up to 12/12/06	(2 pages)
12 Dec 2006	353	Location of register of members	(1 page)
27 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
19 Dec 2005	363a	Annual return made up to 12/12/05	(2 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
07 Nov 2005	287	Registered office changed on 07/11/05 from: 15 westland place london N1 7LP	(1 page)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
20 Dec 2004	363s	Annual return made up to 12/12/04	(4 pages)
22 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
16 Aug 2004	288a	New secretary appointed	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	363s	Annual return made up to 12/12/03 363(353) ‐ Location of register of members address changed	(4 pages)
16 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
20 Jul 2003	288a	New director appointed	(2 pages)