- Company Overview for PROMENADE RESTAURANTS LIMITED (03148178)
- Filing history for PROMENADE RESTAURANTS LIMITED (03148178)
- People for PROMENADE RESTAURANTS LIMITED (03148178)
- Charges for PROMENADE RESTAURANTS LIMITED (03148178)
- More for PROMENADE RESTAURANTS LIMITED (03148178)
| 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) |
|---|---|---|---|
| 06 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 06 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
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| 07 Jan 2014 | CH03 | Secretary's details changed for Daniel Peter Hynd on 7 January 2014 | |
| 09 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 22 Feb 2013 | TM01 | Termination of appointment of Simon Hynd as a director | |
| 22 Feb 2013 | AP03 | Appointment of Daniel Peter Hynd as a secretary | |
| 22 Feb 2013 | AP01 | Appointment of Peter Hynd as a director | |
| 22 Feb 2013 | AP01 | Appointment of Daniel Peter Hynd as a director | |
| 22 Feb 2013 | TM02 | Termination of appointment of Simon Hynd as a secretary | |
| 19 Feb 2013 | AP01 | Appointment of Mr Brian Meharg as a director | |
| 29 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Mar 2011 | CH01 | Director's details changed for Simon Peter Hynd on 31 December 2010 | |
| 14 Mar 2011 | CH03 | Secretary's details changed for Simon Peter Hynd on 31 December 2010 | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 23 Dec 2008 | 288b | Appointment terminated director james hynd | |
| 23 Dec 2008 | 288b | Appointment terminated director peter o'brien | |
| 30 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 |