Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J & J RESTAURANTS LIMITED

Company number 04736600

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2007 225 Accounting reference date extended from 31/10/07 to 30/11/07
07 Jun 2007 169 £ ic 125002/100001 04/05/07 £ sr 25001@1=25001
21 May 2007 AA Group of companies' accounts made up to 29 October 2006
17 Apr 2007 363a Return made up to 01/04/07; full list of members
22 May 2006 AA Group of companies' accounts made up to 30 October 2005
11 May 2006 288a New director appointed
28 Apr 2006 363a Return made up to 01/04/06; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
20 May 2005 363s Return made up to 01/04/05; full list of members
20 May 2005 288c Secretary's particulars changed
13 May 2005 CERTNM Company name changed j&j restaurants (holdings) limit ed\certificate issued on 13/05/05
17 Dec 2004 395 Particulars of mortgage/charge
28 May 2004 AA Group of companies' accounts made up to 2 November 2003
04 May 2004 288b Secretary resigned
04 May 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Mar 2004 288a New secretary appointed
11 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/10/03
22 Sep 2003 88(2)R Ad 14/08/03--------- £ si 125000@1=125000 £ ic 2/125002
22 Sep 2003 123 Nc inc already adjusted 14/08/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 287 Registered office changed on 11/09/03 from: 7 pilgrim street london EC4V 6LB
05 Sep 2003 CERTNM Company name changed ludgate 304 LIMITED\certificate issued on 05/09/03