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POMEROYS RESTAURANTS LIMITED

Company number 01829152

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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)
09 Dec 2004 363s Return made up to 30/11/04; full list of members
24 Aug 2004 AA Accounts for a dormant company made up to 30 May 2004
19 Mar 2004 AA Accounts for a dormant company made up to 1 June 2003
14 Dec 2003 363s Return made up to 30/11/03; full list of members
03 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
19 Dec 2002 225 Accounting reference date extended from 02/06/02 to 31/05/03
22 Nov 2002 287 Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG
19 Jun 2002 AUD Auditor's resignation
18 Jun 2002 225 Accounting reference date shortened from 01/03/03 to 02/06/02
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288b Director resigned
22 May 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 AA Accounts for a dormant company made up to 2 March 2002
13 Dec 2001 AA Accounts for a dormant company made up to 3 March 2001
12 Dec 2001 363a Return made up to 30/11/01; no change of members
10 Dec 2001 288b Director resigned
16 Oct 2001 288b Director resigned
07 Sep 2001 288a New director appointed
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
28 Dec 2000 AA Accounts for a dormant company made up to 4 March 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 2000 363a Return made up to 30/11/00; full list of members