CUCINA RESTAURANTS LIMITED

Company number 05655703

Date	Type	Description	View / Download
06 Nov 2017	CH01	Director's details changed for Mr Stephen Paul Quinn on 1 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mrs Samantha Jane Davies on 1 November 2017	(2 pages)
06 Nov 2017	PSC04	Change of details for Mr Stephen Paul Quinn as a person with significant control on 1 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from Spectrum House, Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to Forbes Watson Limited Green Street Lytham St. Annes FY8 5LG on 6 November 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
29 Jun 2016	MR01	Registration of charge 056557030002, created on 29 June 2016	(24 pages)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
19 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(4 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
09 Jan 2013	CH01	Director's details changed for Mr Stephen Paul Quinn on 1 December 2012	(2 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
24 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2011	(17 pages)
18 Dec 2012	TM02	Termination of appointment of Rt Secretarial Services Limited as a secretary	(1 page)
29 Mar 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH December 2012.	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100.00	(4 pages)
16 Nov 2011	SH02	Sub-division of shares on 1 October 2011	(5 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Nov 2011	AP01	Appointment of Mrs Samantha Jane Davies as a director	(3 pages)