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CAU RESTAURANTS LIMITED

Company number 07381319

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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)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP03	Appointment of Mr Frank Bandura as a secretary on 24 February 2017	View PDF Appointment of Mr Frank Bandura as a secretary on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM02	Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
18 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 073813190003 in full	View PDF Satisfaction of charge 073813190003 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	MR01	Registration of charge 073813190004, created on 17 February 2016	View PDF Registration of charge 073813190004, created on 17 February 2016 - link opens in a new window - 21 pages (21 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 September 2012 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 September 2011 - link opens in a new window - 16 pages (16 pages)
28 May 2014	MR01	Registration of charge 073813190003	View PDF Registration of charge 073813190003 - link opens in a new window - 63 pages (63 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Nov 2013	AP03	Appointment of Mr Gary Mann as a secretary	View PDF Appointment of Mr Gary Mann as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mr Gary Mann as a director	View PDF Appointment of Mr Gary Mann as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Charles Robert William Mclean as a director	View PDF Termination of appointment of Charles Robert William Mclean as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM02	Termination of appointment of Charles Robert William Mclean as a secretary	View PDF Termination of appointment of Charles Robert William Mclean as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014	View PDF Annual return made up to 20 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 - link opens in a new window - 6 pages (6 pages)

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