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RESTMEAD LIMITED

Company number 04247092

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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)
18 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
09 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
25 Jun 2010 AA Group of companies' accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 04/07/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
20 Aug 2008 363s Return made up to 04/07/08; no change of members
02 Apr 2008 AA Full accounts made up to 31 May 2007
28 Jul 2007 363s Return made up to 04/07/07; no change of members
  • 363(287) ‐ Registered office changed on 28/07/07
09 Jul 2007 AA Full accounts made up to 31 May 2006
11 May 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Full accounts made up to 31 May 2005
03 Aug 2006 363s Return made up to 04/07/06; full list of members
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW