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THE REAL FOOD CAFE LIMITED

Company number 05305652

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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)
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Sarah Heward on 1 October 2009
27 Apr 2010 CH03 Secretary's details changed for Sarah Heward on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Timothy James Martin on 1 October 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 01/04/09; full list of members
21 Apr 2009 288b Appointment terminated director shirley wishart
06 Apr 2009 287 Registered office changed on 06/04/2009 from, 33A hawes street, london, N1 2DT
27 Feb 2009 287 Registered office changed on 27/02/2009 from, flat 31, 199 old marylebone road, london, NW1 5QR
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 288b Appointment terminated director angus heward
03 Jan 2008 363a Return made up to 06/12/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: 21 baxingdale street, london, E2 7BY
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(287) ‐ Registered office changed on 26/01/07
10 Jan 2007 288b Director resigned
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned;director resigned
23 Mar 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/06
30 Aug 2005 CERTNM Company name changed ash mountain LIMITED\certificate issued on 30/08/05
22 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge