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SCOTCO RESTAURANTS SOUTHERN LIMITED

Company number 04382569

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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)
23 May 2014 CONNOT Change of name notice
19 May 2014 AP01 Appointment of Mr Andrew Gerald Purnell as a director
19 May 2014 AP03 Appointment of Mr Andrew Gerald Purnell as a secretary
19 May 2014 TM02 Termination of appointment of Belinda Coates as a secretary
19 May 2014 TM01 Termination of appointment of Simon Coates as a director
19 May 2014 TM01 Termination of appointment of Jonathan Coates as a director
19 May 2014 AD01 Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG on 19 May 2014
13 May 2014 MEM/ARTS Memorandum and Articles of Association
13 May 2014 MEM/ARTS Memorandum and Articles of Association
13 May 2014 MEM/ARTS Memorandum and Articles of Association
12 May 2014 MEM/ARTS Memorandum and Articles of Association
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2014 MR04 Satisfaction of charge 4 in full
08 May 2014 MR04 Satisfaction of charge 5 in full
08 May 2014 MR04 Satisfaction of charge 043825690006 in full
08 May 2014 MR04 Satisfaction of charge 2 in full
08 May 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 MR04 Satisfaction of charge 3 in full
02 May 2014 MR01 Registration of charge 043825690008
02 May 2014 MR01 Registration of charge 043825690007
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50,000
03 Dec 2013 MR01 Registration of charge 043825690006
23 Apr 2013 AD01 Registered office address changed from 12 Gleneagles Court, Brighton Road, Crawley West Sussex RH10 6AD on 23 April 2013
19 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
08 Mar 2013 AA Full accounts made up to 30 September 2012