CARVERY AND GRILL CONCESSIONS LIMITED
Company number 05097733
- Company Overview for CARVERY AND GRILL CONCESSIONS LIMITED (05097733)
- Filing history for CARVERY AND GRILL CONCESSIONS LIMITED (05097733)
- People for CARVERY AND GRILL CONCESSIONS LIMITED (05097733)
- More for CARVERY AND GRILL CONCESSIONS LIMITED (05097733)
| 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) |
|---|---|---|---|
| 13 Jun 2016 | AD01 | Registered office address changed from Peak Grill Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ England to Blenheim Catering Concessions Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ on 13 June 2016 | |
| 12 Apr 2016 | RESOLUTIONS |
Resolutions
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| 26 Feb 2016 | AD01 | Registered office address changed from 3 Hillside Park Oakerthorpe Alfreton Derbyshire DE55 7NR to Peak Grill Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ on 26 February 2016 | |
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 May 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
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| 25 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 19 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 26 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 29 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 May 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 May 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 08 May 2010 | CH01 | Director's details changed for Dominic Harry Collins on 1 November 2009 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 16 Dec 2009 | AD01 | Registered office address changed from 94 Saltergate Chesterfield Derbyshire S40 1LG on 16 December 2009 | |
| 08 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 08 Apr 2009 | 288c | Director's change of particulars / dominic collins / 08/04/2008 | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 24 Nov 2008 | 288c | Secretary's change of particulars / dominic collins / 11/11/2008 | |
| 24 Nov 2008 | 288c | Director's change of particulars / dominic collins / 11/11/2008 | |
| 09 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |