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CITY CENTRE RESTAURANTS (UK) LIMITED

Company number 01981776

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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)
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017
26 Apr 2017 AP01 Appointment of Mr Andrew Mccue as a director on 20 April 2017
20 Mar 2017 TM01 Termination of appointment of Crispin Holder as a director on 10 March 2017
20 Mar 2017 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017
15 Mar 2017 TM02 Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000
07 Jun 2016 TM01 Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016
07 Jun 2016 AP01 Appointment of Crispin Holder as a director on 29 April 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Andrew Page as a director on 1 September 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
12 Apr 2013 TM02 Termination of appointment of Robert Morgan as a secretary
12 Apr 2013 AP03 Appointment of Mr Alex Charles Newton Small as a secretary
12 Apr 2013 TM01 Termination of appointment of Robert Morgan as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Nov 2011 CERTNM Company name changed casa pasta LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
10 Nov 2011 CONNOT Change of name notice
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010