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CHAMBERLAINS RESTAURANT LIMITED

Company number 04026407

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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)
25 Sep 2014 MR04 Satisfaction of charge 1 in full
01 Sep 2014 MR01 Registration of charge 040264070002, created on 22 August 2014
10 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 CH01 Director's details changed for Alessio Bascherini on 30 November 2013
10 Jul 2014 AP01 Appointment of Mr Andrew Neil Lloyd Jones as a director
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013
20 May 2014 TM02 Termination of appointment of Leslie Steadman as a secretary
20 May 2014 CH01 Director's details changed for Jeffrey Steadman on 20 May 2014
20 May 2014 TM01 Termination of appointment of Matthew Marshall as a director
29 Aug 2013 AD01 Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 29 August 2013
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
05 Nov 2012 TM01 Termination of appointment of Anne Donoghue as a director
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Feb 2012 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 17 February 2012
13 Feb 2012 AP01 Appointment of Mr Raymond Steadman as a director
26 Aug 2011 AAMD Amended accounts made up to 30 November 2010
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
20 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Matthew James Marshall on 1 April 2010
06 Sep 2010 CH01 Director's details changed for Alessio Bascherini on 1 April 2010
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009