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RESTAURANT SW3 LIMITED

Company number 04248898

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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 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Sarvindra Singh on 1 March 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 TM01 Termination of appointment of Gavin Hovingh as a director
22 Mar 2011 AP01 Appointment of Mr Sarvindra Singh as a director
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
04 Aug 2010 CH03 Secretary's details changed for Mr Ming Ong on 1 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 09/07/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 288b Appointment terminated director declan mccarthy
12 Aug 2008 288a Director appointed mr gavin hovingh
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/10/2021 under section 1088 of the Companies Act 2006.
23 Jul 2008 363a Return made up to 09/07/08; full list of members
22 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2006
04 Mar 2008 288b Appointment terminated secretary auckland secretarial services LIMITED
04 Mar 2008 288c Secretary's change of particulars / ming ong / 04/03/2008
28 Nov 2007 288a New secretary appointed