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SKYLON RESTAURANT LTD

Company number 05599143

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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)
25 Oct 2007 363a Return made up to 20/10/07; full list of members
28 Aug 2007 AA Full accounts made up to 31 March 2007
02 Apr 2007 CERTNM Company name changed festival restaurant LIMITED\certificate issued on 02/04/07
21 Feb 2007 288a New director appointed
21 Jan 2007 288c Secretary's particulars changed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed
16 Nov 2006 363s Return made up to 20/10/06; full list of members
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New secretary appointed
04 Oct 2006 287 Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 395 Particulars of mortgage/charge
04 Nov 2005 88(2)R Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100
04 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
21 Oct 2005 288b Secretary resigned
20 Oct 2005 NEWINC Incorporation