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HATFIELD RESTAURANTS LIMITED

Company number 05598723

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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)
14 Nov 2007 363a Return made up to 20/10/07; full list of members
01 May 2007 AA Full accounts made up to 28 June 2006
28 Nov 2006 363s Return made up to 20/10/06; full list of members; amend
03 Nov 2006 363a Return made up to 20/10/06; full list of members
31 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
24 Feb 2006 288a New director appointed
16 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 287 Registered office changed on 07/02/06 from: 100 new bridge street london EC4V 6JA
07 Feb 2006 353 Location of register of members
25 Jan 2006 288a New secretary appointed
23 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 88(2)R Ad 28/12/05--------- £ si 99999@1=99999 £ ic 1/100000
03 Jan 2006 395 Particulars of mortgage/charge
03 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
20 Oct 2005 NEWINC Incorporation