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KRAM RESTAURANTS LIMITED

Company number 05165526

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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 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
23 Apr 2015 TM01 Termination of appointment of Michael Arthur Herbert as a director on 9 March 2015
23 Apr 2015 AP01 Appointment of Mrs Lesley Elizabeth Herbert as a director on 9 March 2015
08 Jan 2015 AP01 Appointment of Mr Michael Arthur Herbert as a director on 1 December 2014
08 Jan 2015 AP01 Appointment of Mr Andrew Gerald Purnell as a director on 1 December 2014
08 Jan 2015 AP03 Appointment of Mr Andrew Gerald Purnell as a secretary on 1 December 2014
08 Jan 2015 TM02 Termination of appointment of Hazel Elizabeth Hodding as a secretary on 1 December 2014
08 Jan 2015 TM01 Termination of appointment of Edward Mark Montagu Hodding as a director on 1 December 2014
08 Jan 2015 AD01 Registered office address changed from The Willows Chapel Lane Bagshot Surrey GU19 5DE to C/O Scotco Restaurants Ltd Harleyford Estate Harleyford Henley Road Marlow Buckinghamshire SL7 2DX on 8 January 2015
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 AUD Auditor's resignation
03 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2014 MR01 Registration of charge 051655260002, created on 1 December 2014
02 Dec 2014 MR01 Registration of charge 051655260003, created on 1 December 2014
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2014
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2012
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2013
23 Sep 2014 AAMD Amended accounts for a medium company made up to 30 November 2013
21 Aug 2014 AA Accounts for a medium company made up to 30 November 2013
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000

Statement of capital on 2014-07-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH September 2014
13 Aug 2013 AA Accounts for a small company made up to 30 November 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH September 2014
22 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH September 2014
09 Jul 2012 AA Accounts for a small company made up to 30 November 2011
19 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders