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UNIQUE CAFE & RESTAURANT LIMITED

Company number 04389908

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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)
20 Dec 2004 CERTNM Company name changed kbs enterprises (uk) LIMITED\certificate issued on 20/12/04
13 Oct 2004 363s Return made up to 08/03/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2004 AA Accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 08/03/03; full list of members
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
11 Mar 2003 287 Registered office changed on 11/03/03 from: 55 st andrews road clacton on sea essex CO15 3AP
23 Jan 2003 88(2)R Ad 08/03/02--------- £ si 999@1=999 £ ic 1/1000
23 Jan 2003 287 Registered office changed on 23/01/03 from: 47-49 green lane northwood middlesex HA6 3AE
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288a New director appointed
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288b Director resigned
08 Mar 2002 NEWINC Incorporation