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SPICE OF LIFE RESTAURANTS LIMITED

Company number SC146622

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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)
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 24/09/08; full list of members
17 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
17 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
12 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 24/09/07; full list of members
13 Nov 2007 288c Director's particulars changed
18 Apr 2007 88(3) Particulars of contract relating to shares
18 Apr 2007 88(2)R Ad 23/03/07--------- £ si 80@1=80 £ ic 80/160
18 Apr 2007 88(3) Particulars of contract relating to shares
18 Apr 2007 88(2)R Ad 23/03/07--------- £ si 78@1=78 £ ic 2/80
11 Apr 2007 123 Nc inc already adjusted 23/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363a Return made up to 24/09/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 363a Return made up to 24/09/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Nov 2004 288a New secretary appointed