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CHARLOTTE STREET RESTAURANTS PLC

Company number 01882358

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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)
16 Apr 2012 COCOMP Order of court to wind up
16 Apr 2012 F14 Court order notice of winding up
30 Aug 2011 AA Accounts for a dormant company made up to 2 January 2011
11 Aug 2011 AP01 Appointment of Mr Stephen Rushworth Smith as a director
04 Aug 2011 TM01 Termination of appointment of William Rollason as a director
24 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 4,660,000
23 Dec 2010 AP03 Appointment of Mr Simon George Rowe as a secretary
23 Dec 2010 TM02 Termination of appointment of Matthew Emerson as a secretary
23 Dec 2010 TM01 Termination of appointment of Matthew Emerson as a director
22 Dec 2010 AP01 Appointment of Mr Simon George Rowe as a director
23 Nov 2010 AA01 Current accounting period extended from 29 June 2010 to 29 December 2010
11 Nov 2010 AP01 Appointment of Mr William Rollason as a director
08 Jul 2010 AP03 Appointment of Matthew Charles Emerson as a secretary
08 Jul 2010 AP01 Appointment of Matthew Charles Emerson as a director
08 Jul 2010 TM02 Termination of appointment of Peter Hill as a secretary
08 Jul 2010 TM01 Termination of appointment of Peter Hill as a director
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of John Conlan as a director
30 Dec 2009 AA Accounts for a dormant company made up to 28 June 2009
09 Feb 2009 AA Accounts for a dormant company made up to 22 June 2008
09 Jan 2009 363a Return made up to 20/12/08; full list of members
19 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 29/06/2008
19 Jun 2008 288b Appointment terminated director and secretary richard darwin
13 Jun 2008 288a Director and secretary appointed peter hill