ENGLISH'S OYSTER BAR LIMITED

Company number 01141061

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 200	(5 pages)
05 Aug 2013	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 5 August 2013	(1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,036,200	(6 pages)
16 Apr 2013	SH20	Statement by directors	(1 page)
16 Apr 2013	SH19	Statement of capital on 16 April 2013 GBP 200	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2013	CAP-SS	Solvency statement dated 04/04/13	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1036000 28/02/2013	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Clause 5 of articles deleted 28/02/2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
28 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
01 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Simon Leigh-Jones on 14 January 2010	(2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
08 Jul 2009	288a	Secretary appointed mrs dionne elizabeth leigh-jones	(1 page)
07 Jul 2009	288b	Appointment terminated secretary christakis christou	(1 page)
18 Feb 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
11 Feb 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)