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M & S GRILL LIMITED

Company number 05470694

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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)
20 May 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Mar 2014 TM01 Termination of appointment of Minas Mina as a director
21 Mar 2014 AP01 Appointment of Mrs Zambia Mina as a director
21 Mar 2014 CH03 Secretary's details changed for Thoecharis Minas on 21 March 2014
21 Mar 2014 AP01 Appointment of Mr Theocharis Mina as a director
03 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2009 363a Return made up to 03/06/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Feb 2009 363a Return made up to 03/06/08; no change of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from c/o jacksons, 98 lancaster road newcastle under lyme staffordshire ST5 1DS
07 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Jul 2007 363a Return made up to 03/06/07; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: c/o jacksons chartered accountants 15-19 marsh parade newcastle under lyme ST5 1BT
15 Feb 2007 225 Accounting reference date extended from 31/07/06 to 30/11/06
25 Jan 2007 AA Accounts for a dormant company made up to 31 July 2005
25 Jan 2007 225 Accounting reference date shortened from 30/06/06 to 31/07/05