THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED
Company number 03189704
- Company Overview for THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED (03189704)
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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) |
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25 Apr 2019 | TM01 | Termination of appointment of Nuriye Jale Erentok-Yau as a director on 17 January 2019 | |
23 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
16 Mar 2018 | PSC04 | Change of details for Mr Giles Gibbons as a person with significant control on 5 March 2018 | |
16 Mar 2018 | PSC04 | Change of details for Mr Mark Leonard Sainsbury as a person with significant control on 5 March 2018 | |
16 Mar 2018 | PSC04 | Change of details for Mr Simon Robert Heppner as a person with significant control on 5 March 2018 | |
09 Mar 2018 | AD01 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 | |
01 Jun 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
24 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
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20 Jun 2016 | AP01 | Appointment of Ms Nuriye Jale Erentok-Yau as a director on 5 February 2016 | |
17 Jun 2016 | AP01 | Appointment of Ms Amelia Esme Twine as a director on 21 January 2016 | |
17 Jun 2016 | AP01 | Appointment of Mr Iqbal Wahhab as a director on 26 January 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Henry Richard Melville Dimbleby as a director on 29 January 2016 | |
02 Mar 2016 | SH06 |
Cancellation of shares. Statement of capital on 25 January 2016
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02 Mar 2016 | SH03 | Purchase of own shares. | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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23 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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30 Apr 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
02 May 2013 | CH01 | Director's details changed for Mr Mark Leonard Sainsbury on 1 April 2013 |