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LIVEBAIT RESTAURANTS LIMITED

Company number 03267975

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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)
22 Nov 2007 288c Director's particulars changed
12 Feb 2007 AA Accounts made up to 25 June 2006
11 Jan 2007 363a Return made up to 24/10/06; full list of members
07 Mar 2006 AA Accounts made up to 26 June 2005
29 Nov 2005 363s Return made up to 24/10/05; full list of members
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 288c Director's particulars changed
10 Dec 2004 363s Return made up to 24/10/04; full list of members
29 Nov 2004 AA Accounts made up to 27 June 2004
27 Jan 2004 363s Return made up to 24/10/03; full list of members
27 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
27 Jan 2004 287 Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW
27 Oct 2003 AA Accounts made up to 29 June 2003
27 Sep 2003 288b Secretary resigned;director resigned
27 Sep 2003 288a New secretary appointed
27 Sep 2003 288a New director appointed
16 May 2003 288b Director resigned
16 May 2003 288a New director appointed
30 Oct 2002 363s Return made up to 24/10/02; full list of members
26 Oct 2002 AA Accounts made up to 30 June 2002
18 Mar 2002 288b Director resigned
13 Nov 2001 363s Return made up to 24/10/01; full list of members
13 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed