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FAULKNER RESTAURANTS LIMITED

Company number 06076149

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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)
27 Oct 2014 CH01 Director's details changed for Ronald Faulkner on 22 October 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Mar 2014 TM01 Termination of appointment of Emma Faulkner as a director
10 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 6
10 Mar 2014 CH01 Director's details changed for Ronald Faulkner on 21 February 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Mar 2013 CH01 Director's details changed for Ronald Faulkner on 1 March 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Feb 2013 TM02 Termination of appointment of Emma Faulkner as a secretary
22 Feb 2013 CH01 Director's details changed for Ronald Faulkner on 22 February 2013
28 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth capital 01/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 CC04 Statement of company's objects
11 Feb 2011 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 6
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from 11 St Mary Street Thornbury Bristol South Gloucestershire BS35 2BH on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Emma Faulkner on 31 January 2010
04 Mar 2010 CH01 Director's details changed for Ronald Faulkner on 31 January 2010
17 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 31/01/09; full list of members