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EAST & WEST RESTAURANTS 1 LIMITED

Company number 04685793

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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)
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 04/03/07; no change of members
07 Aug 2007 169 £ ic 500000/350000 14/06/07 £ sr 150000@1=150000
04 Aug 2007 287 Registered office changed on 04/08/07 from: 3 cotheridge close monkspath shirley solihull west midlands B90 4LS
21 Jun 2007 288b Director resigned
31 Oct 2006 363a Return made up to 04/03/06; full list of members
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New director appointed
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2005 CERTNM Company name changed east & west foods LIMITED\certificate issued on 26/10/05
17 Oct 2005 363s Return made up to 04/03/05; full list of members
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Jun 2004 395 Particulars of mortgage/charge
05 May 2004 288b Director resigned
05 May 2004 288a New secretary appointed
13 Mar 2004 363s Return made up to 04/03/04; full list of members
13 Aug 2003 395 Particulars of mortgage/charge
08 Jul 2003 88(2)R Ad 01/07/03--------- £ si 499998@1=499998 £ ic 2/500000
27 May 2003 123 Nc inc already adjusted 19/05/03
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital