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CABANA RESTAURANTS LIMITED

Company number 07627429

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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)
17 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 354,457.5
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 343,093.9
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 307,275.9
19 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 200,003
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 197,503
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 195,003
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 190,003
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 180,003
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 162,503.0
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 AP01 Appointment of Mr Jonathan Edward Lander as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 147,503.00
12 Jul 2011 SH02 Sub-division of shares on 16 June 2011
12 Jul 2011 SH08 Change of share class name or designation
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 NEWINC Incorporation