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RESTRAIN COMPANY LIMITED

Company number 05086793

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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)
15 Apr 2015 AA Full accounts made up to 28 June 2014
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000
09 Apr 2014 AA Full accounts made up to 29 June 2013
06 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100,000
05 Sep 2013 AP01 Appointment of Mr Dirk Garos as a director
27 Mar 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 25 June 2011
29 Nov 2011 TM01 Termination of appointment of Roger Behagg as a director
27 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 26 June 2010
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 11/11/2010
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for David Bishop on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Andrew Wills on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Roger Behagg on 30 March 2010
11 Mar 2010 AA Full accounts made up to 27 June 2009
15 Feb 2010 TM01 Termination of appointment of Anthony Bambridge as a director
21 Apr 2009 363a Return made up to 29/03/09; full list of members
03 Mar 2009 AA Full accounts made up to 28 June 2008