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ENTRECOTE HOLDINGS LTD

Company number 05068128

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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)
10 Mar 2016 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
06 Nov 2015 AP03 Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 15 December 2014
18 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 34,858.49
16 Mar 2015 CH01 Director's details changed for Mr Joseph Saleem Shashou on 15 December 2014
12 Mar 2015 CH03 Secretary's details changed for Alix Wilton on 14 April 2014
10 Mar 2015 CERTNM Company name changed ribbonrose LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2014-11-05
12 Feb 2015 CONNOT Change of name notice
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 34,858.49
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 CH01 Director's details changed for Sassan Mokhtarzadeh on 4 April 2011
22 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 34,858.50
09 Nov 2010 SH10 Particulars of variation of rights attached to shares
09 Nov 2010 SH10 Particulars of variation of rights attached to shares
09 Nov 2010 SH02 Consolidation of shares on 8 September 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Xfer of shares re-organisation 08/09/2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders