1ST RESTAURANT SERVICES LTD

Company number 05426665

Date	Type	Description	View / Download
30 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2009	4.68	Liquidators' statement of receipts and payments to 22 December 2009	(5 pages)
30 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Sep 2009	4.68	Liquidators' statement of receipts and payments to 19 September 2009	(6 pages)
05 Apr 2009	4.68	Liquidators' statement of receipts and payments to 19 March 2009	(5 pages)
03 Apr 2008	4.20	Statement of affairs with form 4.19	(11 pages)
03 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-20	(1 page)
03 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from barclays bank chambers 2 mermond place swanage dorset BH19 1DG	(1 page)
18 Feb 2008	CERTNM	Company name changed the landmarc (bournemouth) limit ed\certificate issued on 18/02/08	(2 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: fleet court new fields stinsford road poole dorset BH17 0NF	(1 page)
11 May 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
18 Feb 2007	AA	Accounts made up to 31 May 2006	(1 page)
14 Jun 2006	363a	Return made up to 18/04/06; full list of members	(3 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
26 Sep 2005	CERTNM	Company name changed johnny mission LIMITED\certificate issued on 26/09/05	(2 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Jun 2005	123	Nc inc already adjusted 11/05/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288b	Director resigned	(1 page)

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