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PESTO RESTAURANTS LTD

Company number 05162378

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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)
13 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Martin Evans
18 Jul 2013 AP01 Appointment of Mr Martin John Evans as a director
  • ANNOTATION A second filed AP01 was registered on 13/08/2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 200
11 Apr 2013 MR04 Satisfaction of charge 4 in full
11 Apr 2013 MR04 Satisfaction of charge 6 in full
08 Apr 2013 AA Full accounts made up to 30 June 2012
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100
09 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Sara Jane Edwards on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Mr Neil Robert Gatt on 1 October 2009
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
23 Feb 2010 CERTNM Company name changed international restaurant group LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
23 Feb 2010 CONNOT Change of name notice
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2009 363a Return made up to 24/06/09; full list of members
15 Apr 2009 AA Accounts for a small company made up to 30 June 2008
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6