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CAFE ROUGE LIMITED

Company number 02313772

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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)
03 Oct 2014 MR01 Registration of charge 023137720016, created on 30 September 2014
12 Aug 2014 TM02 Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Mohan Mansigani as a director on 31 July 2014
16 Jul 2014 AP01 Appointment of Mr Timothy John Doubleday as a director on 4 July 2014
04 Jul 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,750,000
29 May 2014 CH01 Director's details changed for Mr Steven Richards on 22 May 2014
13 May 2014 TM01 Termination of appointment of John Derkach as a director
13 May 2014 AP01 Appointment of Steven Richards as a director
02 Apr 2014 CH01 Director's details changed for Mohan Mansigani on 7 November 2013
02 Apr 2014 CH03 Secretary's details changed for Mohan Mansigani on 7 November 2013
17 Feb 2014 AA Accounts for a dormant company made up to 2 June 2013
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 27 May 2012
07 Aug 2012 AP01 Appointment of John Derkach as a director
07 Aug 2012 TM01 Termination of appointment of Graham Turner as a director
07 Aug 2012 TM01 Termination of appointment of James Parsons as a director
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 29 May 2011
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010
28 Sep 2010 AA Accounts for a dormant company made up to 30 May 2010
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 24 May 2009
05 Jun 2009 363a Return made up to 31/05/09; full list of members