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RESTPLUS LIMITED

Company number 03569761

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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)
23 Jun 2005 363(287) Registered office changed on 23/06/05
13 Jul 2004 AA Accounts made up to 5 April 2004
13 Jul 2004 AA Accounts made up to 5 April 2003
03 Jun 2004 363s Return made up to 26/05/04; full list of members
03 Jun 2004 363(288) Director's particulars changed
03 Jun 2004 363(287) Registered office changed on 03/06/04
24 Jun 2003 363s Return made up to 26/05/03; full list of members
10 Feb 2003 AA Accounts made up to 5 April 2002
03 Feb 2003 363s Return made up to 26/05/02; full list of members
03 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Sep 2002 288c Secretary's particulars changed
10 Sep 2002 288c Director's particulars changed
13 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 AA Accounts made up to 5 April 2001
06 Feb 2002 288a New director appointed
05 Feb 2002 363s Return made up to 26/05/01; full list of members
19 Apr 2001 AA Accounts made up to 5 April 2000
26 Jun 2000 363s Return made up to 26/05/00; full list of members
27 Jan 2000 AA Accounts made up to 5 April 1999
27 Jan 2000 225 Accounting reference date shortened from 31/05/99 to 05/04/99
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288b Secretary resigned
04 Jan 2000 287 Registered office changed on 04/01/00 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA