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CAFE TARIFA LIMITED

Company number 02316576

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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)
28 Oct 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
29 Jul 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 363s Return made up to 28/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/11/92; full list of members
10 Sep 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
16 Jun 1992 CERTNM Company name changed venture leisure LIMITED\certificate issued on 17/06/92
08 May 1992 287 Registered office changed on 08/05/92 from: 12 king edward street oxford OX1 4HX
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Request DocumentRegistered office changed on 08/05/92 from: 12 king edward street oxford OX1 4HX
23 Jan 1992 363b Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
28 Jan 1991 AA Accounts for a dormant company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1990
28 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
13 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
13 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Dec 1989 287 Registered office changed on 05/12/89 from: 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 05/12/89 from: 78 hatton garden london EC1N 8JA
05 Dec 1989 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
05 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1989 287 Registered office changed on 05/01/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 05/01/89 from: 50 lincoln's inn fields london WC2A 3PF
07 Dec 1988 CERTNM Company name changed lanepole LIMITED\certificate issued on 08/12/88
14 Nov 1988 NEWINC Incorporation