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ENTRECOTE (MARYLEBONE) LTD

Company number 05272363

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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)
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 CH01 Director's details changed for Mr Joseph Saleem Shashou on 15 December 2014
08 Jul 2015 CH01 Director's details changed for Mr Joseph Saleem Shashou on 15 December 2014
11 Feb 2015 CERTNM Company name changed dryrose LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
05 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
23 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 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
04 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Dec 2009 AP01 Appointment of Mourad Dine as a director
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Nov 2008 288b Appointment terminated secretary annabelle moonshine
25 Nov 2008 288a Secretary appointed alix wilton
17 Nov 2008 AAMD Amended accounts made up to 31 December 2007
10 Nov 2008 363a Return made up to 28/10/08; full list of members