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PLATO RESTAURANT HOLDINGS LIMITED

Company number FC027604

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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)
07 Jan 2011 OSDS01 Closure of UK establishment(s) BR013466 and overseas company FC027604 on 9 November 2010
23 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Sep 2010 AA Accounts for a dormant company made up to 22 February 2009
19 Aug 2010 OSNM01 Change of registered name of an overseas company on 11 August 2010 from Laurel restaurant holdings LIMITED
04 Mar 2010 OSTM01 Termination of appointment of Paul Symonds as a director
21 Sep 2009 MISC 692(1)(B) appointment director david mark sherratt
07 Aug 2009 FPA First pa details changed christian keen porter tun house 500 capability green luton bedfordshire LU1 3LS
07 Aug 2009 692(1)(c) Pa:res/app
19 Mar 2009 MISC 692(1)(B) terminate appointment director mark grunnell
19 Mar 2009 MISC 692(1)(B) terminate appointment director aaron maxwell brown
19 Mar 2009 MISC 692(1)(B) terminate appointment director timothy john smalley
13 Mar 2009 AA Full accounts made up to 24 February 2008
06 Mar 2009 225 Accounting reference date shortened from 31/05/2008 to 24/02/2008
26 Sep 2008 692(2) Name changed lat holdco LIMITED
19 Aug 2008 MISC 692(1)(B) appointment director / mark grunnell
19 Aug 2008 MISC 692(1)(B) appointment secretary / ogier secretaries (cayman) LIMITED
19 Aug 2008 MISC 692(1)(B) appointment director / christian keen
19 Aug 2008 MISC 692(1)(B) appointment director / suzanne louise baker
19 Aug 2008 MISC 692(1)(B) appointment director / ian timothy payne
19 Aug 2008 MISC 692(1)(B) appointment director / paul symonds
19 Aug 2008 MISC 692(1)(B) terminate appointment director/benjamin barnet
26 Jun 2008 MISC 692(1)(B)particulars director timothy john smalley
06 Nov 2007 692(1)(b) Director's particulars changed
26 Jun 2007 BUSADD Business address 2ND floor leconfield house curzon street london W1J 5JA
26 Jun 2007 691 Place of business registration