RUSSELL PARK BRASSERIE LIMITED

Company number 07494300

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 10,000	(3 pages)
07 May 2012	TM01	Termination of appointment of Marc Jonathan Frost as a director on 30 April 2012	(1 page)
07 May 2012	TM02	Termination of appointment of Marc Frost as a secretary on 17 March 2012	(1 page)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Marc Jonathan Frost as a director on 5 March 2012	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gary Vincent Mccarthy as a director on 5 March 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AP01	Appointment of Mr Marc Jonathan Frost as a director on 2 March 2012	(2 pages)
05 Mar 2012	CH01	Director's details changed for Gary Vincent Mccarthy on 2 March 2012	(3 pages)
04 Mar 2012	TM01	Termination of appointment of Julia Anne Smith as a director on 2 March 2012	(1 page)
04 Mar 2012	CH01	Director's details changed for Mr Trevor Francis Smith on 2 March 2012	(3 pages)
13 Feb 2012	CERTNM	Company name changed mccarthy's riverside LIMITED\certificate issued on 13/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-10	(3 pages)
12 Feb 2012	AP03	Appointment of Mr Marc Frost as a secretary on 10 February 2012	(1 page)
12 Feb 2012	AD01	Registered office address changed from 2nd Floor 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG United Kingdom on 12 February 2012	(1 page)
12 Feb 2012	AP01	Appointment of Mr Marc Frost as a director on 10 February 2012	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Trevor Francis Smith as a director	(2 pages)
17 Jan 2011	NEWINC	Incorporation	(49 pages)