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RESTAURANT MANAGEMENT LIMITED

Company number 03031280

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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)
07 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 CERTNM Company name changed esp media LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
08 Nov 2013 CERTNM Company name changed esp media group LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
08 Nov 2013 CONNOT Change of name notice
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 AD01 Registered office address changed from 25 Broad Chare Quayside Newcastle upon Tyne NE1 3DQ England on 6 November 2013
05 Nov 2013 AD01 Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013
05 Nov 2013 TM02 Termination of appointment of Sharon Lake as a secretary
05 Nov 2013 AP03 Appointment of Mrs Catherine Laybourne as a secretary
05 Nov 2013 CH01 Director's details changed for Mr Laurance Laybourne on 5 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 30 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
08 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Apr 2009 AA Accounts for a small company made up to 31 December 2007
27 Nov 2008 363a Return made up to 30/10/08; no change of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 3 dene head cottages walbottle newcastle upon tyne NE15 9RX
15 Nov 2007 AAMD Amended accounts made up to 31 December 2006
06 Nov 2007 363s Return made up to 30/10/07; no change of members