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ST ALBAN RESTAURANT LIMITED

Company number 05687150

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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 2009 363a Return made up to 25/01/09; full list of members
23 Mar 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 288c Director's Change of Particulars / jeremy king / 06/11/2008 / HouseName/Number was: , now: 26 peninsula heights; Street was: flat 5A ingram house, now: 93 albert embankment; Area was: 15 john adam street, now: ; Post Code was: WC2N 6LU, now: SE1 7TY
07 Jan 2009 287 Registered office changed on 07/01/2009 from 15-17 grosvenor gardens london SW1W 0BD
08 Dec 2008 AA Full accounts made up to 31 March 2007
02 Oct 2008 288b Appointment Terminated Secretary megan langridge
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Voting prohibition 31/03/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2008 363s Return made up to 25/01/08; full list of members
28 Sep 2007 288c Director's particulars changed
12 Apr 2007 288b Secretary resigned
22 Mar 2007 CERTNM Company name changed rex restaurant associates limite d\certificate issued on 22/03/07
19 Mar 2007 288a New secretary appointed
12 Mar 2007 363s Return made up to 25/01/07; full list of members
12 Mar 2007 363(288) Director's particulars changed
12 Mar 2007 363(287) Registered office changed on 12/03/07
19 Dec 2006 88(2)R Ad 12/10/06--------- £ si 8000@1=8000 £ ic 104/8104
12 Dec 2006 MA Memorandum and Articles of Association
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 123 £ nc 1000/10000 12/10/06
12 Dec 2006 88(2)R Ad 12/10/06--------- £ si 3@1=3 £ ic 101/104
12 Dec 2006 288a New director appointed
03 Nov 2006 395 Particulars of mortgage/charge