CITY CENTRE RESTAURANTS PLC

Company number 04785902

Date	Type	Description	View / Download
18 May 2009	288b	Appointment terminated director clp directors LIMITED	(1 page)
18 May 2009	288b	Appointment terminated director secretarial solutions LIMITED	(1 page)
15 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
01 Jul 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
12 Jun 2007	363a	Return made up to 03/06/07; full list of members	(2 pages)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
12 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
18 Jul 2006	363a	Return made up to 03/06/06; full list of members	(2 pages)
18 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2006	353	Location of register of members	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX	(1 page)
15 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
24 Jun 2005	363s	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
29 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
14 Jul 2004	363s	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 2004	288c	Director's particulars changed	(1 page)
27 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ	(1 page)
21 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jan 2004	CERTNM	Company name changed the restaurant group PLC\certificate issued on 14/01/04	(2 pages)
27 Nov 2003	CERTNM	Company name changed ssl shelfco 3 PLC\certificate issued on 27/11/03	(2 pages)
09 Sep 2003	288b	Secretary resigned;director resigned	(1 page)