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BLUE STRAWBERRY RESTAURANTS LIMITED

Company number 04581268

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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)
04 Nov 2015 AD01 Registered office address changed from 387 Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JA England to The Blue Strawberry Bistrot the Street Hatfield Peverel Chelmsford CM3 2DW on 4 November 2015
01 Nov 2015 CH01 Director's details changed for Mr Stephen Andrew Wright on 1 October 2009
21 Oct 2015 MR01 Registration of charge 045812680002, created on 16 October 2015
19 Oct 2015 AD01 Registered office address changed from Sturbridge Burnham Road Woodham Mortimer Maldon Essex CM9 6SP to 387 Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JA on 19 October 2015
19 Oct 2015 AP03 Appointment of Mrs Caroline Maria Peters as a secretary on 16 October 2015
19 Oct 2015 AP01 Appointment of Mrs Caroline Maria Peters as a director on 16 October 2015
19 Oct 2015 TM01 Termination of appointment of Clive Thomson as a director on 16 October 2015
19 Oct 2015 TM02 Termination of appointment of Vicki Thomson as a secretary on 16 October 2015
19 Oct 2015 TM02 Termination of appointment of Vicki Thomson as a secretary on 16 October 2015
11 Sep 2015 MR04 Satisfaction of charge 045812680001 in full
25 Aug 2015 MR01 Registration of charge 045812680001, created on 20 August 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 CH01 Director's details changed for Stephen Andrew Wright on 24 February 2014
03 Feb 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Stephen Andrew Wright on 5 November 2009