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APOSTROPHE RESTAURANTS LIMITED

Company number 04054395

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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 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
16 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
24 May 2010 AA Full accounts made up to 31 August 2009
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 268,241.07
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2009 363a Return made up to 17/08/09; full list of members
21 Apr 2009 363a Return made up to 17/08/08; full list of members
04 Feb 2009 AA Accounts for a medium company made up to 31 August 2008
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
10 Dec 2007 363s Return made up to 17/08/07; full list of members
29 Nov 2007 88(2)R Ad 18/09/07--------- £ si 2000000@.01=20000 £ ic 230634/250634
02 Aug 2007 395 Particulars of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
07 Mar 2007 AA Accounts for a small company made up to 31 August 2006
22 Sep 2006 88(2)R Ad 04/09/06--------- £ si 1475875@.01=14758 £ ic 215876/230634
15 Sep 2006 363s Return made up to 17/08/06; full list of members
02 Aug 2006 122 S-div 14/06/06
19 Jul 2006 169 £ ic 2158752/215876 16/06/06 £ sr 21587520@.09=1942876
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 88(2)R Ad 16/06/06--------- £ si 6@.01 £ ic 2158752/2158752