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CHARLOTTE STREET RESTAURANTS PLC

Company number 01882358

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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)
06 Jun 2008 288b Appointment terminate, director nicholas basing logged form
06 Jun 2008 288a Director appointed john conlan
06 Jun 2008 288b Appointment terminated director nicholas basing
07 Jan 2008 363a Return made up to 20/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
17 Dec 2007 AA Accounts for a dormant company made up to 24 June 2007
21 Feb 2007 363s Return made up to 20/12/06; full list of members
08 Feb 2007 AA Accounts for a dormant company made up to 25 June 2006
28 Feb 2006 AA Accounts for a dormant company made up to 26 June 2005
11 Jan 2006 363s Return made up to 20/12/05; full list of members
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363s Return made up to 20/12/04; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 27 June 2004
27 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW
27 Oct 2003 AA Accounts for a dormant company made up to 29 June 2003
27 Sep 2003 288a New secretary appointed;new director appointed
27 Sep 2003 288b Secretary resigned;director resigned
16 May 2003 288b Director resigned
16 May 2003 288a New director appointed
07 Jan 2003 363s Return made up to 20/12/02; full list of members
26 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
18 Mar 2002 288b Director resigned
07 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/02
31 Oct 2001 AA Accounts for a dormant company made up to 1 July 2001