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CAFE PASTA LIMITED

Company number 02091231

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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)
08 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from C/O Etc Hospitality Limited Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 8 November 2012
08 Nov 2012 AD01 Registered office address changed from C/O Etc Hospitality Limited Marlborough House 4Th Floor 10 Earlham Street London WC2H 9LN United Kingdom on 8 November 2012
27 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from 229-231 Kensington High Street London W8 6SA on 21 September 2011
13 Apr 2011 AA Full accounts made up to 27 June 2010
02 Feb 2011 TM02 Termination of appointment of Michael Heeson as a secretary
20 Oct 2010 CH01 Director's details changed for Manjit Dale on 29 September 2010
16 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 28 June 2009
10 Dec 2009 CH03 Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009
16 Sep 2009 363a Return made up to 08/09/09; full list of members
11 Jun 2009 AA Full accounts made up to 29 June 2008
17 Sep 2008 363a Return made up to 08/09/08; full list of members
12 Aug 2008 AA Full accounts made up to 1 July 2007
11 Jun 2008 287 Registered office changed on 11/06/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU
11 Jun 2008 288a Secretary appointed michael stuart heeson
11 Jun 2008 288b Appointment terminated secretary jackie freeman
10 Jun 2008 AA Full accounts made up to 2 July 2006
16 Nov 2007 363s Return made up to 08/09/07; no change of members
06 Oct 2006 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 AA Total exemption full accounts made up to 26 June 2005
17 May 2006 88(2)R Ad 10/02/06--------- £ si 570@.1=57 £ ic 1085/1142
04 Apr 2006 287 Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS