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GEALES RESTAURANT LIMITED

Company number 03631100

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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)
23 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 200
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
05 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Paul Burton as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Nov 2011 CH03 Secretary's details changed for Mrs Sharon Evelyn Atalay on 27 October 2011
01 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of John Garfield as a director
19 Oct 2011 TM01 Termination of appointment of Grovedean Limited as a director
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 TM01 Termination of appointment of Martin Davis as a director
01 Dec 2010 AA Accounts for a small company made up to 31 December 2009
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
03 Oct 2010 CH02 Director's details changed for Grovedean Limited on 20 September 2010
03 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010
26 May 2010 AP01 Appointment of Paul Anthony Burton as a director
25 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
10 Nov 2008 288b Appointment terminated director garry hollihead
24 Sep 2008 363a Return made up to 20/09/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 363s Return made up to 20/09/07; full list of members
  • 363(288) ‐ Secretary resigned
01 Nov 2007 288b Director resigned
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ