A TO Z RESTAURANTS LIMITED

Company number 04490558

Date	Type	Description	View / Download
09 Aug 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
05 Jul 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
19 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
22 Aug 2005	CERTNM	Company name changed london & henley leisure LIMITED\certificate issued on 22/08/05	(2 pages)
07 Jun 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
24 May 2005	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
23 Dec 2004	88(2)R	Ad 07/12/04-07/12/04 £ si 998@1.00=998 £ ic 2/1000	(2 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(1 page)
10 Aug 2004	363a	Return made up to 19/07/04; full list of members	(5 pages)
02 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(1 page)
20 Sep 2003	363a	Return made up to 19/07/03; full list of members	(5 pages)
05 Sep 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
26 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
20 Aug 2002	353	Location of register of members	(1 page)
20 Aug 2002	287	Registered office changed on 20/08/02 from: 58-60 berners street london W1T 3JS	(2 pages)
01 Aug 2002	288a	New director appointed	(4 pages)
01 Aug 2002	288a	New secretary appointed;new director appointed	(4 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)