Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESTAURANT ASSOCIATES (UK) LIMITED

Company number 03532458

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
23 Apr 2008 288a Director appointed andrew macgregor mackenzie
23 Apr 2008 288a Secretary appointed mitchell hayden tillman
23 Apr 2008 288b Appointment terminated director and secretary dawn spetale
23 Apr 2008 288b Appointment terminated director carlo spetale
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 363s Return made up to 23/03/07; full list of members
22 Feb 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
07 Feb 2007 287 Registered office changed on 07/02/07 from: 92 kensington park road london W11 2PN
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility 21/12/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter 21/12/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
07 Jun 2006 363s Return made up to 23/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2005 363s Return made up to 23/03/05; full list of members
02 Apr 2004 363s Return made up to 23/03/04; full list of members