COSTA BEIJING LIMITED

Company number 06190419

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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)
30 Nov 2010 AA Full accounts made up to 4 March 2010
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
25 Jan 2010 TM01 Termination of appointment of Russell Fairhurst as a director
09 Jan 2010 AA Full accounts made up to 26 February 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 CC04 Statement of company's objects
17 Nov 2009 CH01 Director's details changed
12 Nov 2009 CH01 Director's details changed
12 Nov 2009 CH03 Secretary's details changed
12 Nov 2009 CH01 Director's details changed
20 Sep 2009 288a Director appointed russell william fairhurst
17 Apr 2009 363a Return made up to 03/04/09; full list of members
11 Dec 2008 288c Director's change of particulars / john derkach / 03/12/2008
07 Aug 2008 AA Full accounts made up to 28 February 2008
09 Jul 2008 288b Appointment terminated director loraine woodhouse
09 Apr 2008 363a Return made up to 03/04/08; full list of members
08 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 01/03/08
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
15 Jun 2007 CERTNM Company name changed whitbread pub restaurants holdin g company LIMITED\certificate issued on 15/06/07
28 Mar 2007 NEWINC Incorporation