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COSTA BURGER KING LIMITED

Company number 06003813

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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)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CH01	Director's details changed for Mr Robert James Prynn on 25 July 2013	View PDF Director's details changed for Mr Robert James Prynn on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Mr Robert James Prynn on 12 January 2010	View PDF Director's details changed for Mr Robert James Prynn on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Timothy Charles Moss on 12 January 2010	View PDF Director's details changed for Timothy Charles Moss on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Mr Robert James Prynn on 12 January 2010	View PDF Secretary's details changed for Mr Robert James Prynn on 12 January 2010 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	363a	Return made up to 01/02/09; change of members	View PDF Return made up to 01/02/09; change of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
29 Feb 2008	CERTNM	Company name changed de facto 1445 LIMITED\certificate issued on 04/03/08	View PDF Company name changed de facto 1445 LIMITED\certificate issued on 04/03/08 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 08/02/08 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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