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RESTAURANT BOOKINGS LIMITED

Company number 05906712

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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)
22 Oct 2010 AP03 Appointment of John Orta as a secretary
22 Oct 2010 AP01 Appointment of Matthew Roberts as a director
22 Oct 2010 AP01 Appointment of John Orta as a director
14 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from 75a Church Street Tewkesbury Gloucestershire GL20 5RX on 13 September 2010
10 Sep 2010 CH01 Director's details changed for Christopher Wood on 15 August 2010
26 Nov 2009 AA Accounts made up to 30 June 2009
27 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
09 Feb 2009 AA Accounts made up to 30 June 2008
09 Sep 2008 363a Return made up to 15/08/08; full list of members
16 Nov 2007 AA Accounts made up to 30 June 2007
10 Sep 2007 363s Return made up to 15/08/07; full list of members
18 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
22 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: 10 charterhouse square london EC1M 6LQ
01 Sep 2006 CERTNM Company name changed c astwood LIMITED\certificate issued on 01/09/06
01 Sep 2006 288a New secretary appointed
23 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
15 Aug 2006 NEWINC Incorporation