Companies House does not verify the accuracy of the information filed

Advanced company search

COTE RESTAURANTS LIMITED

Company number 05982915

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2013	CH01	Director's details changed for Mr Paul Leonard Aitchson on 29 November 2013	View PDF Director's details changed for Mr Paul Leonard Aitchson on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH03	Secretary's details changed for Paul Leonard Aitchison on 11 September 2013	View PDF Secretary's details changed for Paul Leonard Aitchison on 11 September 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Christian Benians as a director	View PDF Termination of appointment of Christian Benians as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Andrew Bassadone as a director	View PDF Termination of appointment of Andrew Bassadone as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Marcus Cload as a director	View PDF Termination of appointment of Marcus Cload as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of James Lawrence as a director	View PDF Termination of appointment of James Lawrence as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Richard Caring as a director	View PDF Termination of appointment of Richard Caring as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Nicholas Fiddler as a director	View PDF Termination of appointment of Nicholas Fiddler as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr Ian Robert Moore as a director	View PDF Appointment of Mr Ian Robert Moore as a director - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
24 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR01	Registration of charge 059829150004	View PDF Registration of charge 059829150004 - link opens in a new window - 68 pages (68 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AAMD	Amended full accounts made up to 29 July 2012	View PDF Amended full accounts made up to 29 July 2012 - link opens in a new window - 21 pages (21 pages)
11 Dec 2012	AP01	Appointment of Mr Marcus James Donald Cload as a director	View PDF Appointment of Mr Marcus James Donald Cload as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AD01	Registered office address changed from , 3Rd Floor 15 Greek Street, London, W1D 4DP on 20 November 2012	View PDF Registered office address changed from , 3Rd Floor 15 Greek Street, London, W1D 4DP on 20 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Oct 2012	AA	Full accounts made up to 29 July 2012	View PDF Full accounts made up to 29 July 2012 - link opens in a new window - 21 pages (21 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 30/05/2012	View PDF Resolutions RES13 ‐ Loan agreement 30/05/2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Mr Harald Samuelsson as a director	View PDF Appointment of Mr Harald Samuelsson as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Mr Alexander Scrimgeour as a director	View PDF Appointment of Mr Alexander Scrimgeour as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Mr Paul Leonard Aitchson as a director	View PDF Appointment of Mr Paul Leonard Aitchson as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?