OLDFIELDS RESTAURANT (JESMOND) LIMITED

Company number 04895819

Date	Type	Description	View / Download
11 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
18 Feb 2005	88(2)R	Ad 12/09/04--------- £ si 80000@1=80000 £ ic 10/80010	(2 pages)
18 Feb 2005	88(2)R	Ad 11/09/03--------- £ si 9@1	(2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2005	123	Nc inc already adjusted 12/09/04	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Oct 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
22 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 Aug 2004	287	Registered office changed on 25/08/04 from: thorngate cottage, thorngate barnard castle co durham DL12 8QB	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2004	225	Accounting reference date shortened from 30/09/04 to 31/12/03	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
11 Sep 2003	NEWINC	Incorporation	(19 pages)