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OTTOLENGHI RESTAURANTS LIMITED

Company number 07275025

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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)
19 Jun 2013 CH01 Director's details changed for Noam Bar on 19 June 2013
03 Jan 2013 AA
28 Nov 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 105
13 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012
25 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 103
27 Feb 2012 AP01 Appointment of Tirza Florentin as a director on 8 June 2011
30 Dec 2011 AA
09 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
19 May 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 101.01
19 May 2011 SH02 Sub-division of shares on 2 March 2011
06 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
09 Mar 2011 AP01 Appointment of Cornelia Staeubli as a director
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)