CHARLOTTE STREET RESTAURANTS PLC

Company number 01882358

Date	Type	Description	View / Download
16 Apr 2012	COCOMP	Order of court to wind up	(1 page)
16 Apr 2012	F14	Court order notice of winding up	(2 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 2 January 2011	(6 pages)
11 Aug 2011	AP01	Appointment of Mr Stephen Rushworth Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of William Rollason as a director	(1 page)
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	(3 pages)
23 Dec 2010	AP03	Appointment of Mr Simon George Rowe as a secretary	(1 page)
23 Dec 2010	TM02	Termination of appointment of Matthew Emerson as a secretary	(1 page)
23 Dec 2010	TM01	Termination of appointment of Matthew Emerson as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Simon George Rowe as a director	(2 pages)
23 Nov 2010	AA01	Current accounting period extended from 29 June 2010 to 29 December 2010	(1 page)
11 Nov 2010	AP01	Appointment of Mr William Rollason as a director	(2 pages)
08 Jul 2010	AP03	Appointment of Matthew Charles Emerson as a secretary	(3 pages)
08 Jul 2010	AP01	Appointment of Matthew Charles Emerson as a director	(3 pages)
08 Jul 2010	TM02	Termination of appointment of Peter Hill as a secretary	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Peter Hill as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
11 Mar 2010	TM01	Termination of appointment of John Conlan as a director	(1 page)
30 Dec 2009	AA	Accounts for a dormant company made up to 28 June 2009	(7 pages)
09 Feb 2009	AA	Accounts for a dormant company made up to 22 June 2008	(6 pages)
09 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
19 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 29/06/2008	(1 page)
19 Jun 2008	288b	Appointment terminated director and secretary richard darwin	(1 page)
13 Jun 2008	288a	Director and secretary appointed peter hill	(2 pages)