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PJT RESTAURANTS LIMITED

Company number 04416191

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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)
11 May 2005 AA Full accounts made up to 31 December 2004
16 Jul 2004 363a Return made up to 15/04/04; no change of members
18 May 2004 AA Accounts for a medium company made up to 31 December 2003
08 Jul 2003 363a Return made up to 15/04/03; full list of members
08 Jul 2003 288b Director resigned
04 May 2003 288a New director appointed
01 May 2003 AA Full accounts made up to 31 December 2002
05 Nov 2002 288a New director appointed
05 Nov 2002 288b Director resigned
30 Sep 2002 88(2)R Ad 28/06/02--------- £ si 309998@1=309998 £ ic 2/310000
27 Sep 2002 288a New director appointed
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New secretary appointed;new director appointed
07 Jun 2002 287 Registered office changed on 07/06/02 from: 67 grosvenor street london W1K 3JN
07 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
07 Jun 2002 123 Nc inc already adjusted 23/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 CERTNM Company name changed forsters shelfco 140 LIMITED\certificate issued on 24/04/02
15 Apr 2002 NEWINC Incorporation