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THE SPANISH DELI TRADING LIMITED

Company number 06059272

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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)
17 Oct 2008 288c Director's change of particulars / john meara / 01/08/2008
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
23 Sep 2008 CERTNM Company name changed cafe piazza trading company LTD\certificate issued on 24/09/08
28 Aug 2008 88(2) Ad 21/08/08\gbp si 100@1=100\gbp ic 100/200\
28 Aug 2008 288a Director appointed andrew jonathan bowen
18 Jun 2008 363a Return made up to 19/01/08; full list of members
17 Jun 2008 288c Director's change of particulars / john meara / 01/01/2008
29 Nov 2007 MEM/ARTS Memorandum and Articles of Association
29 Nov 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
29 Nov 2007 88(2)R Ad 02/11/07--------- £ si 99@1=99 £ ic 1/100
29 Nov 2007 287 Registered office changed on 29/11/07 from: 16 holywell row london EC2A 4XA
12 Mar 2007 287 Registered office changed on 12/03/07 from: kemp house 152-160 city road london EC1V 2NX
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 17/01/07
27 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288b Director resigned
19 Jan 2007 NEWINC Incorporation