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DARESBURY RESTAURANTS (GREENS) LIMITED

Company number 06592115

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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)
06 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
02 Dec 2011 TM01 Termination of appointment of Matthew Baldwin as a director
24 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Lord Peter Gilbert Daresbury on 1 April 2011
24 Jun 2011 TM01 Termination of appointment of Samuel Vestey as a director
03 Jun 2011 AA Group of companies' accounts made up to 31 March 2010
13 Sep 2010 AUD Auditor's resignation
29 Jul 2010 AP01 Appointment of Mr Abelines Schoeman Geldenhuys as a director
29 Jul 2010 AP01 Appointment of Mr Matthew Baldwin as a director
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 22,751.00
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/06/2010
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 22,751.00
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 25,751.00
14 Jul 2010 CC04 Statement of company's objects
14 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 SH03 Purchase of own shares.
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 Jun 2010 TM01 Termination of appointment of Joaquim Rocha Teixeira as a director
11 Jun 2010 CH01 Director's details changed for Simon Humphrey Parker Bowles on 14 May 2010
11 Jun 2010 TM01 Termination of appointment of Shane Munro as a director
11 Jun 2010 TM01 Termination of appointment of Mark Harris as a director
11 Jun 2010 TM01 Termination of appointment of Michael Glancy as a director