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ACT RESTAURANTS LIMITED

Company number 08424325

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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)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 60,000	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 60,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	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 - 16 pages (16 pages)
19 Jul 2013	AP01	Appointment of Mr Alan Christie as a director	View PDF Appointment of Mr Alan Christie as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mr Colin James Kelly as a director	View PDF Appointment of Mr Colin James Kelly as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mr Thomas William Slegg as a director	View PDF Appointment of Mr Thomas William Slegg as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 084243250001	View PDF Registration of charge 084243250001 - link opens in a new window - 45 pages (45 pages)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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