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CAU RESTAURANTS LIMITED

Company number 07381319

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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)
08 Mar 2017 AP03 Appointment of Mr Frank Bandura as a secretary on 24 February 2017
08 Mar 2017 TM02 Termination of appointment of Gary Mann as a secretary on 24 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017.
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 MR04 Satisfaction of charge 2 in full
18 Mar 2016 MR04 Satisfaction of charge 073813190003 in full
18 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Feb 2016 MR01 Registration of charge 073813190004, created on 17 February 2016
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
15 Sep 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
12 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2013
12 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2012
12 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2011
28 May 2014 MR01 Registration of charge 073813190003
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 AP03 Appointment of Mr Gary Mann as a secretary
11 Nov 2013 AP01 Appointment of Mr Gary Mann as a director
11 Nov 2013 TM01 Termination of appointment of Charles Robert William Mclean as a director
11 Nov 2013 TM02 Termination of appointment of Charles Robert William Mclean as a secretary
09 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
18 Sep 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
01 Jun 2012 AA Full accounts made up to 31 December 2011