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QUAGLINOS RESTAURANT LIMITED

Company number 02591701

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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)
27 Nov 1997 AA Full accounts made up to 31 March 1997
03 Apr 1997 363s Return made up to 14/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1996 AA Full accounts made up to 31 March 1996
06 Jun 1996 363s Return made up to 14/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1995 AA Full accounts made up to 31 March 1995
06 Mar 1995 363s Return made up to 14/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Mar 1994 363s Return made up to 14/03/94; full list of members
03 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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 extended from 31/12 to 31/03
16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1993 88(2)R Ad 19/07/93--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 19/07/93--------- £ si 198@1=198 £ ic 2/200
29 Jul 1993 MEM/ARTS Memorandum and Articles of Association
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1993 287 Registered office changed on 18/05/93 from: 512 the butlers wharf building 36 shad thames london SE1 2YE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/93 from: 512 the butlers wharf building 36 shad thames london SE1 2YE
18 Mar 1993 363s Return made up to 14/03/93; no change of members
  • 363(287) ‐ Registered office changed on 18/03/93
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/93; no change of members
25 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Mar 1992 363s Return made up to 14/03/92; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/92; full list of members
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions