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ECO RESTAURANTS & INVESTMENT GROUP LIMITED

Company number 07330532

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
14 Mar 2016 CERTNM Company name changed absolutely starving 1 uk LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
10 Mar 2016 AP01 Appointment of Ms Heidi Wasif as a director on 1 August 2015
10 Mar 2016 AP01 Appointment of Ms Charmaine Wasif as a director on 1 August 2015
10 Mar 2016 AP01 Appointment of Mrs Laura Wasif as a director on 1 August 2015
10 Mar 2016 AP01 Appointment of Mr Sami Wasif as a director on 1 August 2015
10 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 AP01 Appointment of George Michael Girgis as a director on 15 October 2013
16 Sep 2014 TM01 Termination of appointment of Sami Wasif as a director on 15 October 2013
16 Sep 2014 TM01 Termination of appointment of Charmaine Wasif as a director on 15 October 2013
16 Sep 2014 TM01 Termination of appointment of Heidi Wasif as a director on 15 October 2013
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Apr 2014 AD01 Registered office address changed from 1559 London Road Norbury London SW16 4AD United Kingdom on 19 April 2014
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Aug 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 October 2010
11 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
05 Oct 2010 AP01 Appointment of Sami Wasif as a director
24 Aug 2010 CERTNM Company name changed absolutely starving (first) LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12