- Company Overview for RESTPLUS LIMITED (03569761)
- Filing history for RESTPLUS LIMITED (03569761)
- People for RESTPLUS LIMITED (03569761)
- Charges for RESTPLUS LIMITED (03569761)
- More for RESTPLUS LIMITED (03569761)
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) |
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23 Jun 2005 | 363(287) |
Registered office changed on 23/06/05
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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
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03 Jun 2004 | 363(287) |
Registered office changed on 03/06/04
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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 |