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H J L RESTAURANTS LTD

Company number 06424513

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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 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
24 Sep 2010 AD01 Registered office address changed from Mcdonalds Tynridge Retail Park Hylton Road Worcester Worcestershire WR2 6AG on 24 September 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Trevor Smith on 21 December 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
05 Dec 2008 363a Return made up to 12/11/08; full list of members
20 Nov 2007 88(2)R Ad 12/11/07--------- £ si 100@1=100 £ ic 1/101
20 Nov 2007 287 Registered office changed on 20/11/07 from: 16 leebank road halesowen west midlands B63 1AE
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288a New director appointed
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
12 Nov 2007 NEWINC Incorporation