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CAPITAL RESTAURANTS LIMITED

Company number SC108544

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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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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