CG RESTAURANTS HOLDINGS LIMITED

Company number 06440820

Date	Type	Description	View / Download
02 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH03	Secretary's details changed for Miss Jacqueline Wright on 10 October 2009	(1 page)
12 Nov 2009	TM01	Termination of appointment of Raoul Federman as a director	(1 page)
11 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
07 Jun 2008	CERTNM	Company name changed london brasseries holdings LIMITED\certificate issued on 11/06/08	(2 pages)
30 Apr 2008	88(2)	Ad 29/11/07-29/11/07\gbp si 99800@0.01=998\gbp ic 2/1000\	(2 pages)
11 Apr 2008	288a	Director appointed david robert coffer	(5 pages)
11 Apr 2008	122	S-div	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/11/2007	(1 page)
08 Apr 2008	288a	Director appointed mr daniel alex coffer	(1 page)
07 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
07 Apr 2008	288b	Appointment terminated director jonathan dell	(1 page)
28 Mar 2008	288b	Appointment terminated director william bonnell	(1 page)
19 Mar 2008	288a	Director appointed mr raoul grant federman	(1 page)
19 Mar 2008	288a	Director appointed mr william andrew bonnell	(1 page)
27 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	NEWINC	Incorporation	(14 pages)

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