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MEMORIES OF CHINA (KENSINGTON) LIMITED

Company number 05306131

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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)
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
02 Mar 2010 AA
12 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
28 Jul 2009 288c Director's change of particulars / john de stefano / 26/06/2009
04 Apr 2009 AA
11 Dec 2008 363a Return made up to 07/12/08; full list of members
05 Aug 2008 288c Director's change of particulars / john de stefano / 01/04/2008
15 Jan 2008 AA
17 Dec 2007 363a Return made up to 07/12/07; full list of members
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
15 Feb 2007 AA
15 Jan 2007 363a Return made up to 07/12/06; full list of members
09 May 2006 288c Director's particulars changed
22 Dec 2005 363a Return made up to 07/12/05; full list of members
20 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned
17 Oct 2005 CERTNM Company name changed london & henley restaurants four LIMITED\certificate issued on 17/10/05
07 Jun 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
02 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 395 Particulars of mortgage/charge