CRYSTAL PALACE RESTAURANT COMPANY LIMITED — Filings & Documents (96)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2011-08-15 · Other

(E)FAR1 - Annual return (with a list of members)

2011-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-03-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-26 · Annual Return

(E)Resignation letter from directors or secretaries

2000-04-26 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-04-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-04-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-10-19 · Other

(E)FAR1 - Annual return (with a list of members)

1999-03-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-15 · Director/Secretary Change

(E)Annual return

1997-03-06 · Annual Return

(E)Annual return

1996-05-24 · Annual Return

(E)Annual return

1996-05-16 · Annual Return

(E)Annual return

1994-10-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-10 · Director/Secretary Change

(E)Annual return

1993-09-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-10 · Director/Secretary Change

(E)Special resolution

1993-02-02 · Other

Certificate of Incorporation on Change of Name

1993-02-02 · Name Change

(E)Annual return

1992-10-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-13 · Director/Secretary Change

(E)Special resolution

1992-04-13 · Other

(E)FVIII - Annual return by certificate of no change

1991-08-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-09-19 · Annual Return

(E)Annual return

1989-09-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-14 · Director/Secretary Change

(E)Annual return

1989-06-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-08-02 · Annual Return

(E)Ordinary resolution

1987-05-11 · Other

(E)FIII - Notice of increase in nominal capital

1987-05-11 · Other

(E)Annual return

1987-05-11 · Annual Return

(E)FIB - Return of allotments

1987-04-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-18 · Director/Secretary Change

(E)Annual return

1986-07-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-10 · Director/Secretary Change

(E)Annual return

1985-08-19 · Annual Return

(E)Annual return

1984-05-25 · Annual Return

(E)Annual return

1983-06-14 · Annual Return

(E)Annual return

1982-09-03 · Annual Return

(E)Annual return

1981-06-25 · Annual Return

(E)Annual return

1980-11-26 · Annual Return

(E)Annual return

1980-11-26 · Annual Return

(E)Special resolution

1979-03-14 · Other

(E)Annual return

1979-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-24 · Other

(E)Special resolution

1978-12-15 · Other

Certificate of Incorporation on Change of Name

1978-12-15 · Name Change

(E)Annual return

1978-09-21 · Annual Return

(E)Special resolution

1977-10-18 · Other

Certificate of Incorporation on Change of Name

1977-10-18 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-18 · Other

(E)Annual return

1977-05-04 · Annual Return

(E)Annual return

1976-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-07 · Other

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1974-03-27 · Annual Return

(E)Annual return

1973-04-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-08 · Other

(E)FIB - Return of allotments

1972-03-08 · Other

(E)Annual return

1972-02-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-04-23 · Other

(E)Annual return

1971-02-22 · Annual Return

(E)Annual return

1970-02-26 · Annual Return

(E)Special resolution

1969-10-18 · Other

(E)Memorandum & Articles of Association

1969-10-18 · Memorandum & Articles

(E)FIB - Return of allotments

1969-06-09 · Other

(E)FIII - Notice of increase in nominal capital

1969-05-30 · Other

(E)Special resolution

1969-05-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-16 · Other

(E)Annual return

1969-02-27 · Annual Return

(E)Annual return

1968-02-26 · Annual Return

(E)Annual return

1967-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1966-11-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-15 · Other

(E)Annual return

1966-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-08 · Other

(E)FIB - Return of allotments

1965-04-08 · Other

(E)Notice of registered office and any change thereof

1965-02-08 · Address Change

(E)Memorandum & Articles of Association

1965-01-26 · Memorandum & Articles

(E)Statutory Declaration

1965-01-26 · Other

Certificate of Incorporation

1965-01-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2011-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-03-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-26
(E)Resignation letter from directors or secretaries	Other	2000-04-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-04-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-19
(E)Resignation letter from directors or secretaries	Other	1999-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-15
(E)Annual return	Annual Return	1997-03-06
(E)Annual return	Annual Return	1996-05-24
(E)Annual return	Annual Return	1996-05-16
(E)Annual return	Annual Return	1994-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-10
(E)Annual return	Annual Return	1993-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-10
(E)Special resolution	Other	1993-02-02
Certificate of Incorporation on Change of Name	Name Change	1993-02-02
(E)Annual return	Annual Return	1992-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-13
(E)Special resolution	Other	1992-04-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-19
(E)Annual return	Annual Return	1989-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-14
(E)Annual return	Annual Return	1989-06-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-02
(E)Ordinary resolution	Other	1987-05-11
(E)FIII - Notice of increase in nominal capital	Other	1987-05-11
(E)Annual return	Annual Return	1987-05-11
(E)FIB - Return of allotments	Other	1987-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-18
(E)Annual return	Annual Return	1986-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-10
(E)Annual return	Annual Return	1985-08-19
(E)Annual return	Annual Return	1984-05-25
(E)Annual return	Annual Return	1983-06-14
(E)Annual return	Annual Return	1982-09-03
(E)Annual return	Annual Return	1981-06-25
(E)Annual return	Annual Return	1980-11-26
(E)Annual return	Annual Return	1980-11-26
(E)Special resolution	Other	1979-03-14
(E)Annual return	Annual Return	1979-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-24
(E)Special resolution	Other	1978-12-15
Certificate of Incorporation on Change of Name	Name Change	1978-12-15
(E)Annual return	Annual Return	1978-09-21
(E)Special resolution	Other	1977-10-18
Certificate of Incorporation on Change of Name	Name Change	1977-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-18
(E)Annual return	Annual Return	1977-05-04
(E)Annual return	Annual Return	1976-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-07
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1974-03-27
(E)Annual return	Annual Return	1973-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-08
(E)FIB - Return of allotments	Other	1972-03-08
(E)Annual return	Annual Return	1972-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-23
(E)Annual return	Annual Return	1971-02-22
(E)Annual return	Annual Return	1970-02-26
(E)Special resolution	Other	1969-10-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-10-18
(E)FIB - Return of allotments	Other	1969-06-09
(E)FIII - Notice of increase in nominal capital	Other	1969-05-30
(E)Special resolution	Other	1969-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-16
(E)Annual return	Annual Return	1969-02-27
(E)Annual return	Annual Return	1968-02-26
(E)Annual return	Annual Return	1967-02-15
(E)Notice of registered office and any change thereof	Address Change	1966-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-15
(E)Annual return	Annual Return	1966-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-08
(E)FIB - Return of allotments	Other	1965-04-08
(E)Notice of registered office and any change thereof	Address Change	1965-02-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-01-26
(E)Statutory Declaration	Other	1965-01-26
Certificate of Incorporation	Incorporation	1965-01-26

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