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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)
14 Oct 2003 123 Nc inc already adjusted 30/09/03
12 Aug 2003 363s Return made up to 30/06/03; full list of members
09 Aug 2003 288a New secretary appointed;new director appointed
14 Jul 2003 287 Registered office changed on 14/07/03 from: watchmaker court 33 stjohns lane london EC1M 4ND
14 Jul 2003 288b Secretary resigned
12 Jul 2003 AA Full accounts made up to 30 September 2002
28 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed
04 Nov 2002 288a New director appointed
04 Nov 2002 287 Registered office changed on 04/11/02 from: anchor cottage the common chipperfield kings langley hertfordshire WD4 9BU
04 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
29 Oct 2002 AUD Auditor's resignation
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 288b Secretary resigned
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 AUD Auditor's resignation
11 Oct 2002 CERTNM Company name changed trout about enterprises LIMITED\certificate issued on 11/10/02
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 363s Return made up to 30/06/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 07/07/01; full list of members