THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED
Company number 06724424
- Company Overview for THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED (06724424)
- Filing history for THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED (06724424)
- People for THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED (06724424)
- More for THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED (06724424)
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) |
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18 May 2020 | AD01 | Registered office address changed from 53 Quarry Street Guildford Surrey GU1 3XQ to 53 Quarry Street Guildford Surrey GU1 3UA on 18 May 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
05 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
02 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
14 Sep 2016 | AP04 | Appointment of The Business of Business Limited as a secretary on 1 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Michael John Stearn as a director on 1 September 2016 | |
14 Sep 2016 | TM02 | Termination of appointment of Simon John Gurney as a secretary on 1 September 2016 | |
25 Apr 2016 | SH03 | Purchase of own shares. | |
16 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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15 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 15 March 2016
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26 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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09 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 May 2015 | AP01 | Appointment of Mr Fulvio Bertani as a director on 5 May 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
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10 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
21 Oct 2012 | AD01 | Registered office address changed from 53 Quarry Street Guildford Surrey GU1 3XQ England on 21 October 2012 | |
21 Oct 2012 | AD01 | Registered office address changed from 28 Springfield Road Windsor Berkshire SL4 3PQ on 21 October 2012 |