LIMEYARD RESTAURANTS LIMITED

Company number 08207403

Date	Type	Description	View / Download
30 Mar 2017	AA	Full accounts made up to 31 July 2016	(22 pages)
14 Sep 2016	AP01	Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Stuart Mcnamara as a director on 8 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 26 July 2015	(4 pages)
29 Apr 2016	AP01	Appointment of Stuart Mcnamara as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Paul Leonard Aitchison as a director on 12 April 2016	(1 page)
26 Apr 2016	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(2 pages)
26 Apr 2016	AD02	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(2 pages)
14 Apr 2016	AP03	Appointment of Mr Stuart Mcnamara as a secretary on 12 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Paul Leonard Aitchison as a secretary on 12 April 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 8 January 2016	(3 pages)
01 Feb 2016	AP01	Appointment of Alexander Rupert Gauvain Scrimgeour as a director on 8 January 2016	(3 pages)
01 Feb 2016	TM01	Termination of appointment of Richard Allan Caring as a director on 8 January 2016	(2 pages)
01 Feb 2016	AP03	Appointment of Paul Leonard Aitchison as a secretary on 8 January 2016	(3 pages)
01 Feb 2016	TM02	Termination of appointment of Lillian Newell as a secretary on 8 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 8 January 2016	(2 pages)
27 Jan 2016	CERTNM	Company name changed grillshack restaurants LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-12	(2 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to 2nd Floor, Woolverstone House 61 Berners Street London W1T 3NJ on 12 January 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(5 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 27 July 2014	(4 pages)
11 Nov 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
01 May 2014	AA	Total exemption small company accounts made up to 29 July 2013	(3 pages)
04 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 29 July 2013	(1 page)