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CG RESTAURANTS (UK) LIMITED

Company number 05639329

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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 Apr 2008 288b Appointment Terminated Director william bonnell
01 Apr 2008 AA Accounts for a small company made up to 30 April 2007
11 Jan 2008 395 Particulars of mortgage/charge
27 Dec 2007 288c Director's particulars changed
05 Dec 2007 363a Return made up to 29/11/07; full list of members
16 Jul 2007 363a Return made up to 29/11/06; full list of members; amend
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 287 Registered office changed on 19/06/07 from: one fleet place london EC4M 7WS
27 Feb 2007 288c Secretary's particulars changed
23 Feb 2007 363s Return made up to 29/11/06; full list of members
24 Jan 2007 403b Declaration of mortgage charge released/ceased
24 Jan 2007 403b Declaration of mortgage charge released/ceased
24 Jan 2007 403b Declaration of mortgage charge released/ceased
23 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
13 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 123 Nc inc already adjusted 04/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities