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MADISON RESTAURANT LIMITED

Company number 08981325

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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)
22 Apr 2015 AD04 Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS
04 Dec 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 1 December 2014
27 May 2014 MR01 Registration of charge 089813250001
22 Apr 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
22 Apr 2014 TM01 Termination of appointment of Christopher Mackie as a director
22 Apr 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
22 Apr 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
22 Apr 2014 AP01 Appointment of Mr David Michael Loewi as a director
22 Apr 2014 AP01 Appointment of Mr Desmond Antony Lalith Gunewardena as a director
22 Apr 2014 AD03 Register(s) moved to registered inspection location
22 Apr 2014 AD02 Register inspection address has been changed
22 Apr 2014 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 22 April 2014
22 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 1