- Company Overview for KRAM RESTAURANTS LIMITED (05165526)
- Filing history for KRAM RESTAURANTS LIMITED (05165526)
- People for KRAM RESTAURANTS LIMITED (05165526)
- Charges for KRAM RESTAURANTS LIMITED (05165526)
- More for KRAM RESTAURANTS LIMITED (05165526)
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) |
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08 Jan 2015 | AP03 | Appointment of Mr Andrew Gerald Purnell as a secretary on 1 December 2014 | |
08 Jan 2015 | TM02 | Termination of appointment of Hazel Elizabeth Hodding as a secretary on 1 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Edward Mark Montagu Hodding as a director on 1 December 2014 | |
08 Jan 2015 | AD01 | Registered office address changed from The Willows Chapel Lane Bagshot Surrey GU19 5DE to C/O Scotco Restaurants Ltd Harleyford Estate Harleyford Henley Road Marlow Buckinghamshire SL7 2DX on 8 January 2015 | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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11 Dec 2014 | AUD | Auditor's resignation | |
03 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
02 Dec 2014 | MR01 | Registration of charge 051655260002, created on 1 December 2014 | |
02 Dec 2014 | MR01 | Registration of charge 051655260003, created on 1 December 2014 | |
25 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 June 2014 | |
25 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 | |
25 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 June 2013 | |
23 Sep 2014 | AAMD | Amended accounts for a medium company made up to 30 November 2013 | |
21 Aug 2014 | AA | Accounts for a medium company made up to 30 November 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
Statement of capital on 2014-07-01
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13 Aug 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
01 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
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22 Aug 2012 | AR01 |
Annual return made up to 29 June 2012 with full list of shareholders
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09 Jul 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
19 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
19 Jul 2011 | CH01 | Director's details changed for Edward Mark Montagu Hodding on 29 June 2011 | |
25 May 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
27 Jan 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
11 Aug 2009 | 363a | Return made up to 29/06/09; full list of members |