THE FIVE FIELDS RESTAURANT LIMITED
Company number 07403074
- Company Overview for THE FIVE FIELDS RESTAURANT LIMITED (07403074)
- Filing history for THE FIVE FIELDS RESTAURANT LIMITED (07403074)
- People for THE FIVE FIELDS RESTAURANT LIMITED (07403074)
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- More for THE FIVE FIELDS RESTAURANT LIMITED (07403074)
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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05 Nov 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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15 May 2013 | MR01 | Registration of charge 074030740001 | |
06 Mar 2013 | CH01 | Director's details changed for Taylor Bonnyman on 28 February 2013 | |
06 Mar 2013 | CH01 | Director's details changed for Mr James Gordon Bonnyman on 28 February 2013 | |
01 Nov 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
18 Jul 2012 | AD01 | Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 18 July 2012 | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Jun 2012 | TM02 | Termination of appointment of Forsters Secretaries Limited as a secretary | |
19 Jun 2012 | TM01 | Termination of appointment of Forsters Directors Limited as a director | |
19 Jun 2012 | TM01 | Termination of appointment of Craigie Anne Pearson as a director | |
21 May 2012 | CERTNM |
Company name changed forsters shelfco 335 LIMITED\certificate issued on 21/05/12
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21 May 2012 | CONNOT | Change of name notice | |
15 May 2012 | RESOLUTIONS |
Resolutions
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15 May 2012 | CONNOT | Change of name notice | |
21 Dec 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
14 Apr 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 March 2012 | |
28 Mar 2011 | AP01 | Appointment of Taylor Bonnyman as a director | |
28 Mar 2011 | AP01 | Appointment of James Gordon Bonnyman as a director | |
11 Oct 2010 | NEWINC |
Incorporation
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