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RESTORATION HACKNEY LIMITED

Company number 08964022

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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)
25 Aug 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
24 Aug 2015 AD01 Registered office address changed from 40-41 Pall Mall London SW1Y 5JQ United Kingdom to 81 Rivington Street London EC2A 3AY on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Bhupinder Pal Singh on 27 March 2015
24 Aug 2015 CH01 Director's details changed for Mr John Barbour on 27 March 2015
24 Aug 2015 CH01 Director's details changed for Mr James Paul Gerrard on 27 March 2015
24 Aug 2015 CH01 Director's details changed for Mr Edward Alfred James Clothier on 27 March 2015
06 May 2015 AD01 Registered office address changed from 40-41 Pall Mall London SW1Y 5JG United Kingdom to 40-41 Pall Mall London SW1Y 5JQ on 6 May 2015
15 Apr 2015 AD01 Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE United Kingdom to 40-41 Pall Mall London SW1Y 5JG on 15 April 2015
30 Jan 2015 MR01 Registration of charge 089640220006, created on 23 January 2015
23 Jan 2015 MR01 Registration of charge 089640220004, created on 23 January 2015
23 Jan 2015 MR01 Registration of charge 089640220005, created on 23 January 2015
07 Sep 2014 SH08 Change of share class name or designation
07 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 AP01 Appointment of Mr John Barbour as a director on 18 August 2014
25 Jul 2014 AP01 Appointment of Mr Bhupinder Pal Singh as a director on 10 July 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2014 SH08 Change of share class name or designation
17 Jun 2014 MR01 Registration of charge 089640220003
04 Jun 2014 MR01 Registration of charge 089640220001
04 Jun 2014 MR01 Registration of charge 089640220002
24 Apr 2014 TM01 Termination of appointment of Robert Kempton as a director
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 100