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RESTALLS & SON LIMITED

Company number 09522961

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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)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Unit 3 97 Wey Hill Haslemere Surrey GU27 1HS on 14 April 2015	View PDF Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Unit 3 97 Wey Hill Haslemere Surrey GU27 1HS on 14 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Wayne William Restall as a director on 1 April 2015	View PDF Appointment of Wayne William Restall as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Suzanne Louise Alves as a director on 1 April 2015	View PDF Termination of appointment of Suzanne Louise Alves as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	TM01	Termination of appointment of C & P Registrars Limited as a director on 1 April 2015	View PDF Termination of appointment of C & P Registrars Limited as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 1 April 2015	View PDF Termination of appointment of C & P Secretaries Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Mark William Restall as a director on 1 April 2015	View PDF Appointment of Mark William Restall as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 42 pages (42 pages)

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