WEST ONE RESTAURANTS LIMITED

Company number 05812954

Date	Type	Description	View / Download
14 Aug 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 17 bourne court southend road wodford green essex IG8 8HD	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
15 Jun 2007	363s	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Apr 2007	288a	New director appointed	(1 page)
14 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 704591@1=704591 £ ic 1/704592	(2 pages)
04 Jul 2006	123	Nc inc already adjusted 22/06/06	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 1 des roches square witan way witney oxfordshire OX28 4LF	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
01 Jun 2006	CERTNM	Company name changed bsdr 13 LIMITED\certificate issued on 01/06/06	(2 pages)
10 May 2006	NEWINC	Incorporation	(23 pages)

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