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BEACONSFIELD RESTAURANTS LIMITED

Company number 05162813

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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)
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 288b Appointment terminated secretary gareth stokes
25 Jul 2008 288a Secretary appointed hjs company secretarial services LTD
14 Jul 2008 363a Return made up to 24/06/08; full list of members
16 May 2008 288b Appointment terminated director sabina islam
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/03/08
01 Oct 2007 363a Return made up to 24/06/07; full list of members
12 Feb 2007 MISC ML28-mem for 1924956 now dissolv
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Oct 2006 363a Return made up to 24/06/06; full list of members
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Jul 2005 363s Return made up to 24/06/05; full list of members
14 Jun 2005 395 Particulars of mortgage/charge
18 Aug 2004 88(2)R Ad 24/06/04--------- £ si 98@1=98 £ ic 2/100
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New secretary appointed
05 Jul 2004 288b Director resigned