Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

T.G.I. FRIDAY'S UK HOLDINGS LIMITED

Company number 05978028

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2007 288a New director appointed
22 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 287 Registered office changed on 22/03/07 from: 65 fleet street london EC4Y 1HS
22 Mar 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
26 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 MA Memorandum and Articles of Association
09 Jan 2007 CERTNM Company name changed T.G.I. friday's uk LIMITED\certificate issued on 09/01/07
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 288c Director's particulars changed
25 Oct 2006 288b Secretary resigned
25 Oct 2006 NEWINC Incorporation