- Company Overview for CAPITAL RESTAURANTS LIMITED (SC108544)
- Filing history for CAPITAL RESTAURANTS LIMITED (SC108544)
- People for CAPITAL RESTAURANTS LIMITED (SC108544)
- Charges for CAPITAL RESTAURANTS LIMITED (SC108544)
- More for CAPITAL RESTAURANTS LIMITED (SC108544)
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) |
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07 Apr 2005 | 288b | Director resigned | |
02 Apr 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Jun 2004 | 363s | Return made up to 29/06/04; full list of members | |
15 Jun 2004 | AA | Accounts made up to 28 December 2003 | |
14 Dec 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
04 Dec 2003 | AA | Accounts made up to 27 April 2003 | |
06 Nov 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Jul 2003 | 363s | Return made up to 29/06/03; full list of members | |
21 Nov 2002 | AA | Accounts made up to 28 April 2002 | |
26 Jun 2002 | 363s | Return made up to 29/06/02; full list of members | |
03 May 2002 | 288b | Secretary resigned;director resigned | |
29 Apr 2002 | 288a | New secretary appointed;new director appointed | |
11 Dec 2001 | AA | Accounts made up to 29 April 2001 | |
02 Jul 2001 | 363s | Return made up to 29/06/01; full list of members | |
15 Feb 2001 | AA | Accounts made up to 30 April 2000 | |
23 Nov 2000 | 287 | Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR | |
11 Jul 2000 | 363s | Return made up to 29/06/00; full list of members | |
27 Mar 2000 | 288a | New director appointed | |
24 Mar 2000 | RESOLUTIONS |
Resolutions
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29 Feb 2000 | AA | Full accounts made up to 2 May 1999 | |
27 Sep 1999 | 363s | Return made up to 29/06/99; no change of members | |
06 May 1999 | 288b | Director resigned | |
03 Feb 1999 | 287 | Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS | |
30 Dec 1998 | AA | Full accounts made up to 3 May 1998 | |
09 Sep 1998 | 363s | Return made up to 29/06/98; no change of members |