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NEWGATE RESTAURANTS LIMITED

Company number 07418791

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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)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	CERTNM	Company name changed lvm newco LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed lvm newco LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	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 - 21 pages (21 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 1.00	View PDF Statement of capital following an allotment of shares on 4 November 2010 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AP01	Appointment of Mr Timothy Alan Bacon as a director	View PDF Appointment of Mr Timothy Alan Bacon as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AP01	Appointment of Mr Andrew Peter Haigh as a director	View PDF Appointment of Mr Andrew Peter Haigh as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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