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VINUM RESTAURANT COMPANY LTD.

Company number 03803658

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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)
28 Feb 2014	AA	Accounts for a small company made up to 28 July 2013	View PDF Accounts for a small company made up to 28 July 2013 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	AP03	Appointment of Mr Simon Timothy Wood as a secretary	View PDF Appointment of Mr Simon Timothy Wood as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	TM02	Termination of appointment of Rupert Ellwood as a secretary	View PDF Termination of appointment of Rupert Ellwood as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	CH01	Director's details changed for Claudio Pulze on 23 June 2010	View PDF Director's details changed for Claudio Pulze on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Simon Timothy Wood on 26 June 2010	View PDF Director's details changed for Simon Timothy Wood on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Trevor Gulliver as a director	View PDF Termination of appointment of Trevor Gulliver as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
07 Aug 2009	363a	Return made up to 08/07/09; no change of members	View PDF Return made up to 08/07/09; no change of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Secretary appointed rupert james ellwood	View PDF Secretary appointed rupert james ellwood - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288b	Appointment terminated director malcolm ball	View PDF Appointment terminated director malcolm ball - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment terminated secretary wrights secretaries LIMITED	View PDF Appointment terminated secretary wrights secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 8 lincolns inn fields london WC2A 3BP	View PDF Registered office changed on 04/11/2008 from 8 lincolns inn fields london WC2A 3BP - link opens in a new window - 1 page (1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	88(2)	Ad 31/07/08\gbp si 600@1=600\gbp si 400@1.5=600\gbp ic 249999/251199\	View PDF Ad 31/07/08\gbp si 600@1=600\gbp si 400@1.5=600\gbp ic 249999/251199\ - link opens in a new window - 2 pages (2 pages)

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