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BANK RESTAURANT COMPANY LIMITED

Company number 04930977

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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)
29 Sep 2008 288c Director's change of particulars / vernon lord / 01/01/2008
29 Sep 2008 288c Director's change of particulars / steven walker / 01/01/2008
29 Sep 2008 288c Director's change of particulars / iain donald / 01/01/2008
06 May 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 363s Return made up to 27/09/07; full list of members
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 288b Director resigned
16 Feb 2007 287 Registered office changed on 16/02/07 from: suite 2B quay house quay street manchester M3 3JH
23 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 288b Director resigned
22 Dec 2006 CERTNM Company name changed individual restaurant company li mited\certificate issued on 22/12/06
16 Oct 2006 363s Return made up to 27/09/06; full list of members
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
21 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(287) ‐ Registered office changed on 21/10/05
14 Sep 2005 288a New secretary appointed;new director appointed
14 Sep 2005 288b Secretary resigned
19 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
24 Feb 2005 288b Director resigned
19 Nov 2004 288c Director's particulars changed
11 Nov 2004 363s Return made up to 14/10/04; full list of members
11 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed