BAY RESTAURANT HOLDINGS LIMITED



Company Documents

DateDescription
07/01/117 January 2011 BR013460 BRANCH CLOSED FC027605 COMPANY CLOSED 09/11/2010

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23/11/1023 November 2010 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

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23/11/1023 November 2010 BR013460 BUSINESS CHANGE NULL

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23/11/1023 November 2010 FC027605 CHANGE OF ADDRESS C/O CHRISTIAN KEEN, PORTER TUN HOUSE 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

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23/11/1023 November 2010 BR013460 PR APPOINTED CHRISTIAN KEEN PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS

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23/11/1023 November 2010 BR013460 PA APPOINTED CHRISTIAN KEEN PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SYMONDS

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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21/09/0921 September 2009 692(1)(B) APPOINTMENT DIRECTOR DAVID MARK SHERRATT

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07/08/097 August 2009 PA:RES/APP

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07/08/097 August 2009 FIRST PA DETAILS CHANGED CHRISTIAN KEEN PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS

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19/03/0919 March 2009 692(1)(B) TERMINATE APPOINTMENT DIRECTOR AARON MAXWELL BROWN

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19/03/0919 March 2009 692(1)(B) TERMINATE APPOINTMENT DIRECTOR MARK GRUNNELL

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19/03/0919 March 2009 692(1)(B) TERMINATE APPOINTMENT DIRECTOR TIMOTHY JOHN SMALLEY

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06/03/096 March 2009 CURRSHO FROM 30/04/2008 TO 24/02/2008

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22/02/0922 February 2009 FULL ACCOUNTS MADE UP TO 22/02/09

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02/12/082 December 2008 NAME CHANGED LAUREL RESTAURANT COMPANY LIMITED

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26/09/0826 September 2008 NAME CHANGED LAT HOLDINGS LIMITED

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19/08/0819 August 2008 692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/BENJAMIN BARNET

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19/08/0819 August 2008 692(1)(B) APPOINTMENT DIRECTOR MARK GRUNNELL

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19/08/0819 August 2008 692(1)(B) APPOINTMENT DIRECTOR / CHRISTIAN KEEN

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19/08/0819 August 2008 692(1)(B) APPOINTMENT DIRECTOR SUZANNE LOUISE BAKER

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19/08/0819 August 2008 692(1)(B) APPOINTMENT SECRETARY / OGIER SECRETARIES (CAYMAN) LIMITED

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19/08/0819 August 2008 692(1)(B) APPOINTMENT DIRECTOR IAN TIMOTHY PAYNE

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19/08/0819 August 2008 692(1)(B) APPOINTMENT DIRECTOR PAUL SYMONDS

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26/06/0826 June 2008 692(1)(B)PARTICULARS DIRECTOR TIMOTHY JOHN SMALLEY

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24/02/0824 February 2008 FULL ACCOUNTS MADE UP TO 24/02/08

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 PLACE OF BUSINESS REGISTRATION

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26/06/0726 June 2007 BUSINESS ADDRESS 2ND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA

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