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UNION STREET CAFE LIMITED

Company number 07329196

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 14 pages (14 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	MR04	Satisfaction of charge 073291960003 in full	View PDF Satisfaction of charge 073291960003 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	MR04	Satisfaction of charge 073291960002 in full	View PDF Satisfaction of charge 073291960002 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	MR01	Registration of charge 073291960004, created on 28 September 2015	View PDF Registration of charge 073291960004, created on 28 September 2015 - link opens in a new window - 60 pages (60 pages)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2015	CH01	Director's details changed for Mr Gordon James Ramsay on 26 May 2015	View PDF Director's details changed for Mr Gordon James Ramsay on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 8 April 2014	View PDF Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR01	Registration of charge 073291960003	View PDF Registration of charge 073291960003 - link opens in a new window - 34 pages (34 pages)
25 Jul 2013	AP01	Appointment of Mr Geoff Eades as a director	View PDF Appointment of Mr Geoff Eades as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
17 May 2013	MR01	Registration of charge 073291960002	View PDF Registration of charge 073291960002 - link opens in a new window - 43 pages (43 pages)
14 May 2013	TM02	Termination of appointment of Trevor James as a secretary	View PDF Termination of appointment of Trevor James as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AP03	Appointment of Mr Trevor James as a secretary	View PDF Appointment of Mr Trevor James as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2011	AP01	Appointment of Mr Stuart Gillies as a director	View PDF Appointment of Mr Stuart Gillies as a director - link opens in a new window - 2 pages (2 pages)

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UNION STREET CAFE LIMITED

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