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ELIANCE RESTAURANTS LIMITED

Company number 02816242

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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)
07 Mar 2011 AP01 Appointment of Mr Philip Joseph Foster as a director
04 Mar 2011 TM01 Termination of appointment of Michael Audis as a director
27 Jan 2011 AA Full accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Catherine Roe as a director
21 Jan 2010 AA Full accounts made up to 30 September 2009
21 Jan 2010 TM01 Termination of appointment of Digby Trout as a director
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
21 Aug 2009 288b Appointment terminated director pascal lefebvre
21 Aug 2009 288a Director appointed catherine roe
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2021 under section 1088 of the Companies Act 2006
21 Aug 2009 288a Director appointed elior uk LIMITED 2352329
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Oct 2008 288b Appointment terminated director and secretary timothy doubleday
02 Feb 2008 AA Full accounts made up to 30 September 2007
31 Jan 2008 363a Return made up to 30/10/07; full list of members
13 Aug 2007 288b Director resigned
04 Jul 2007 288c Director's particulars changed
15 Feb 2007 AA Full accounts made up to 30 September 2006
14 Feb 2007 288c Director's particulars changed
24 Oct 2006 363a Return made up to 30/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
06 Jun 2006 288c Director's particulars changed
19 Apr 2006 288a New director appointed