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LE CAFE ANGLAIS LTD

Company number 06053175

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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)
18 Oct 2007 395 Particulars of mortgage/charge
15 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 288b Secretary resigned
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 CERTNM Company name changed cafe des anglais LIMITED\certificate issued on 08/08/07
30 Jul 2007 287 Registered office changed on 30/07/07 from: stuart house, 55 catherine place, london, SW1E 6DY
29 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
29 Apr 2007 88(2)R Ad 19/04/07--------- £ si 40000@1=40000 £ ic 60000/100000
27 Apr 2007 288a New director appointed
30 Mar 2007 88(2)R Ad 02/03/07--------- £ si 15000@1=15000 £ ic 45000/60000
30 Mar 2007 123 Nc inc already adjusted 21/02/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 88(2)R Ad 21/02/07--------- £ si 44999@1=44999 £ ic 1/45000
02 Mar 2007 123 Nc inc already adjusted 21/02/07
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 CERTNM Company name changed bayswater dining LIMITED\certificate issued on 22/02/07
15 Jan 2007 NEWINC Incorporation