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C.M. RESTAURANTS (MIDLANDS) LIMITED

Company number 06684940

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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 Jan 2015 SH10 Particulars of variation of rights attached to shares
21 Jan 2015 SH08 Change of share class name or designation
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
10 Jan 2013 AP03 Appointment of Sarah Cuthbert as a secretary
05 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 01/09/09; full list of members
05 Feb 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
12 Sep 2008 88(2) Ad 01/09/08\gbp si 41@1=41\gbp ic 59/100\
01 Sep 2008 NEWINC Incorporation