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JMD RESTAURANTS (CARDIFF) LIMITED

Company number 03883298

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 256
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 256
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 256
12 Feb 2013 TM01 Termination of appointment of Benigno Martinez as a director
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 256
28 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2012 AP01 Appointment of Mr Nataniel Benigno Martinez as a director
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Benigno Diaz Martinez on 6 December 2011
12 Jul 2011 SH06 Cancellation of shares. Statement of capital on 12 July 2011
  • GBP 240.00
  • ANNOTATION This document is a Second Filing of the SH06 registered on 26/01/2011
11 Jul 2011 SH03 Purchase of own shares.
  • ANNOTATION This SH03 replaces the SH03 registered on 31/01/2011 as the date was incorrect
31 Jan 2011 SH03 Purchase of own shares.
  • ANNOTATION A Second Filed SH03 was registered on 11/07/2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 1
  • ANNOTATION A Second Filed SH06 was registered on 12/07/2011
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 10/12/2010
11 Jan 2011 TM01 Termination of appointment of David Poole as a director
11 Jan 2011 AP01 Appointment of Mr Benigno Diaz Martinez as a director
16 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 Oct 2010 AAMD Amended accounts made up to 30 April 2009