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MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)

Company number 02058839

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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)
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
01 Nov 2002 363s Return made up to 25/10/02; full list of members
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 225 Accounting reference date shortened from 01/03/03 to 02/06/02
18 Jun 2002 AUD Auditor's resignation
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 288a New director appointed
13 May 2002 AA Accounts for a dormant company made up to 2 March 2002
12 Dec 2001 AA Accounts for a dormant company made up to 3 March 2001
02 Nov 2001 363a Return made up to 25/10/01; no change of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
10 Jan 2001 363a Return made up to 25/10/00; full list of members
11 Oct 2000 AA Accounts for a dormant company made up to 4 March 2000
05 Apr 2000 288a New secretary appointed
30 Mar 2000 288b Secretary resigned
05 Nov 1999 363a Return made up to 25/10/99; no change of members
17 Sep 1999 AA Accounts for a dormant company made up to 27 February 1999
18 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
11 Dec 1998 288c Secretary's particulars changed
09 Nov 1998 363a Return made up to 25/10/98; no change of members
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
23 Oct 1998 288a New director appointed