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QUAGLINOS RESTAURANT LIMITED

Company number 02591701

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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)
07 Apr 2014 AD03 Register(s) moved to registered inspection location
07 Apr 2014 AD02 Register inspection address has been changed
19 Dec 2013 AA Full accounts made up to 31 March 2013
24 Jun 2013 MR01 Registration of charge 025917010007
10 May 2013 MR01 Registration of charge 025917010006
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR04 Satisfaction of charge 4 in full
24 Apr 2013 MR01 Registration of charge 025917010005
02 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
28 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr David Michael Loewi on 14 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 14 March 2011
28 Mar 2011 CH03 Secretary's details changed for Mr Alex Mclauchlan on 14 March 2011
04 Feb 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
14 Jan 2011 AA Full accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
18 May 2009 AUD Auditor's resignation
06 Apr 2009 363a Return made up to 14/03/09; full list of members