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ACORN HOUSE RESTAURANT LIMITED

Company number 05737142

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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)
21 May 2010 TM01 Termination of appointment of Stuart Hall as a director
21 May 2010 AP03 Appointment of Jamie Andrerw Eagles as a secretary
21 May 2010 AP01 Appointment of Jamie Andrew Eagles as a director
21 May 2010 AP01 Appointment of Jacqui Webster as a director
16 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Micheal John Pyner on 16 March 2010
16 Mar 2010 TM01 Termination of appointment of Andrew Munro as a director
01 Mar 2010 AA Full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 09/03/09; full list of members
12 May 2009 288b Appointment terminated director james grainger-smith
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 09/03/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
24 Apr 2007 363a Return made up to 09/03/07; full list of members
24 Apr 2007 287 Registered office changed on 24/04/07 from: 50 broadway london SW1H 0BL
23 Apr 2007 288c Secretary's particulars changed;director's particulars changed
29 Nov 2006 88(2)R Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New director appointed
20 Jun 2006 288a New director appointed