AMELIE FLAMMEKUECHE RESTAURANTS LTD

Company number 05138035

Date	Type	Description	View / Download
29 Mar 2018	AP01	Appointment of Kevin Casey as a director on 16 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Alexander Henry Crepy as a director on 16 March 2018	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05	(3 pages)
16 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(4 pages)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
20 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	(3 pages)
17 Mar 2017	AD01	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ on 17 March 2017	(1 page)
24 Feb 2017	CONNOT	Change of name notice	(2 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(3 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
05 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(3 pages)
31 Dec 2014	AD01	Registered office address changed from 1St Floor 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 31 December 2014	(1 page)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
13 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(3 pages)
10 Apr 2013	CERTNM	Company name changed m & r hotels LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-06	(2 pages)
10 Apr 2013	CONNOT	Change of name notice	(2 pages)
14 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
05 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(3 pages)
15 Dec 2010	AD01	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 15 December 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next