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BAY RESTAURANT HOLDINGS LIMITED

Company number FC027605

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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) BR013460 and overseas company FC027605 on 9 November 2010
23 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
23 Nov 2010 OSTN01-PAR Transitional return for BR013460 - person authorised to represent, Christian Keen Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
23 Nov 2010 OSTN01-CHNG Transitional return for FC027605 - Changes made to the UK establishment, Change of Address C/O Christian Keen, Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS
23 Nov 2010 OSTN01-CHNG Transitional return for BR013460 - Changes made to the UK establishment, Business Change Null
23 Nov 2010 OSTN01-PAR Transitional return for BR013460 - person authorised to accept service, Christian Keen Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
13 Oct 2010 AA Full accounts made up to 22 February 2009
13 Oct 2010 AA Full accounts made up to 28 February 2010
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 30/04/2008 to 24/02/2008
02 Dec 2008 692(2) Name changed laurel restaurant company LIMITED
26 Sep 2008 692(2) Name changed lat holdings LIMITED
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) /terminate appointment director/benjamin barnet
19 Aug 2008 MISC 692(1)(B) appointment director paul symonds
19 Aug 2008 MISC 692(1)(B) appointment director ian timothy payne
19 Aug 2008 MISC 692(1)(B) appointment director suzanne louise baker