- Company Overview for BERNI STEAKHOUSES LIMITED (05319690)
- Filing history for BERNI STEAKHOUSES LIMITED (05319690)
- People for BERNI STEAKHOUSES LIMITED (05319690)
- More for BERNI STEAKHOUSES LIMITED (05319690)
| 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) |
|---|---|---|---|
| 01 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 14 Apr 2011 | TM01 | Termination of appointment of Joseph Heanen as a director | |
| 14 Apr 2011 | TM02 | Termination of appointment of Joseph Heanen as a secretary | |
| 31 Dec 2010 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 31 Dec 2010 | CH01 | Director's details changed for Mr Joseph Heanen on 1 December 2010 | |
| 31 Dec 2010 | CH01 | Director's details changed for Mr. Alexander Hugh Geffert on 1 January 2010 | |
| 31 Dec 2010 | CH03 | Secretary's details changed for Mr Joseph Heanen on 1 January 2010 | |
| 26 Mar 2010 | CERTNM |
Company name changed cobra leisure (uk) LIMITED\certificate issued on 26/03/10
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| 26 Mar 2010 | CONNOT | Change of name notice | |
| 31 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Mr Joseph Heanen on 1 October 2009 | |
| 27 Jun 2009 | 287 | Registered office changed on 27/06/2009 from 10 cromwell place south kensington london SW7 2JN | |
| 23 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 12 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
| 12 Feb 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 29 Oct 2007 | 288c | Director's particulars changed | |
| 29 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 29 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Jul 2007 | AA | Accounts made up to 31 December 2006 |