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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)
10 Jan 1997 363a Return made up to 20/12/96; full list of members
10 Jan 1997 288b Director resigned
10 Jan 1997 288c Director's particulars changed
17 Dec 1996 288b Director resigned
17 Dec 1996 288a New director appointed
17 Dec 1996 287 Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ
11 Dec 1996 288b Secretary resigned
11 Dec 1996 288a New secretary appointed
31 Oct 1996 AA Accounts made up to 23 June 1996
17 Apr 1996 363x Return made up to 20/12/95; bulk list available separately
30 Jan 1996 403a Declaration of satisfaction of mortgage/charge
30 Jan 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 AA Accounts made up to 29 June 1995
24 Jan 1996 288 Director resigned
20 Oct 1995 287 Registered office changed on 20/10/95 from: 25/26 albemarle street london W1X 4AD
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jul 1995 288 Director resigned;new director appointed
26 Jul 1995 288 Director resigned;new director appointed
26 Jul 1995 288 Director resigned;new director appointed
13 Jan 1995 363s Return made up to 20/12/94; bulk list available separately
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts made up to 30 June 1994
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15 Dec 1993 363s Return made up to 20/12/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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28 Nov 1993 AA Accounts made up to 1 July 1993
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