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LONE STAR RESTAURANTS LIMITED

Company number 00478482

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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)
02 Mar 2016 AA Accounts for a small company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,001
13 Apr 2015 CH01 Director's details changed for Mr Patrick Willis on 1 January 2015
07 Nov 2014 AA Accounts for a small company made up to 31 December 2013
10 Oct 2014 CH01 Director's details changed for Mr Jonathan Robert Harris on 7 October 2014
11 Jul 2014 MR04 Satisfaction of charge 4 in full
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 50,001
09 Jan 2014 CH01 Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013
04 Nov 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
11 Feb 2011 AA01 Previous accounting period extended from 9 September 2010 to 31 December 2010
29 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Jonathan Robert Harris on 1 November 2009
29 Apr 2010 CH01 Director's details changed for Patrick Willis on 1 November 2009
05 Nov 2009 AP01 Appointment of Marlon Ralph Pietro Abela as a director
25 Oct 2009 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 25 October 2009
25 Oct 2009 TM02 Termination of appointment of Paul Corrett as a secretary
25 Oct 2009 TM01 Termination of appointment of Paul Corrett as a director
25 Oct 2009 TM01 Termination of appointment of Jennifer Philcox as a director
25 Oct 2009 AP01 Appointment of Patrick Willis as a director
25 Oct 2009 AP01 Appointment of Jonathan Robert Harris as a director