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SARTORIA RESTAURANT LIMITED

Company number 03268237

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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 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 MR01 Registration of charge 032682370005
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR01 Registration of charge 032682370004
13 Feb 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 March 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
14 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mr Alex Mclauchlan on 24 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 24 October 2010
26 Oct 2010 CH01 Director's details changed for Mr David Michael Loewi on 24 October 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
18 May 2009 AUD Auditor's resignation
04 Apr 2009 AUD Auditor's resignation
05 Feb 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 288a Secretary appointed alex mclauchlan
06 Jan 2009 288b Appointment terminated director and secretary adam bellamy
18 Nov 2008 363a Return made up to 24/10/08; full list of members