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CUCINA RESTAURANTS LIMITED

Company number 05655703

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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)
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Stephen Paul Quinn on 1 October 2010
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Stephen Paul Quinn on 16 December 2009
11 Jan 2010 CH04 Secretary's details changed for Rt Secretarial Services Limited on 16 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 15/12/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / rt secretarial services LIMITED / 03/03/2008
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2008 363a Return made up to 15/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 15/12/06; full list of members
16 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed
27 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Dec 2005 288c Director's particulars changed
19 Dec 2005 287 Registered office changed on 19/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Secretary resigned
15 Dec 2005 NEWINC Incorporation