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ENTRECOTE (OPERATIONS) LTD

Company number 05280297

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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)
11 Nov 2015 CH01 Director's details changed for Mr Mourad Dine on 15 December 2014
24 Sep 2015 AA Accounts for a medium 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 Michael Isaac Martin Elghanayan on 15 December 2014
11 Jun 2015 AP03 Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015
11 Feb 2015 CERTNM Company name changed coderose LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
18 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
22 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 8 November 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
15 Nov 2010 AR01 Annual return made up to 8 November 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
21 Nov 2009 AR01 Annual return made up to 8 November 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: 1
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
14 Nov 2008 363a Return made up to 08/11/08; full list of members