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L'AUBERGE RESTAURANTS LIMITED

Company number 06742509

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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 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2010 TM01 Termination of appointment of Rachid Noui as a director
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 288b Appointment Terminated Director mark bispham
24 Apr 2009 88(2) Ad 08/12/08 gbp si 999@1=999 gbp ic 1/1000
06 Jan 2009 288a Director appointed mark charles bispham
27 Dec 2008 288b Appointment Terminated Secretary mathew carter
18 Dec 2008 288a Director appointed rachid noui
09 Dec 2008 288a Secretary appointed tina hundt
26 Nov 2008 MA Memorandum and Articles of Association
21 Nov 2008 288b Appointment Terminated Director simon cuerden
20 Nov 2008 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
18 Nov 2008 288b Appointment Terminated Secretary imco secretary LIMITED
18 Nov 2008 288b Appointment Terminated Director imco director LIMITED
18 Nov 2008 288a Director and secretary appointed mathew edward carter
18 Nov 2008 288a Director appointed john miles carnell
18 Nov 2008 287 Registered office changed on 18/11/2008 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ
14 Nov 2008 CERTNM Company name changed imco (112008) LIMITED\certificate issued on 17/11/08
05 Nov 2008 NEWINC Incorporation