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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)
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2011 AR01 Annual return made up to 20 September 2011 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
22 Sep 2010 AP01 Appointment of Charles Robert William Mclean as a director
22 Sep 2010 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 22 September 2010
22 Sep 2010 AP03 Appointment of Charles Robert William Mclean as a secretary
22 Sep 2010 AP01 Appointment of Zeev Godik as a director
21 Sep 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
21 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
21 Sep 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
21 Sep 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
21 Sep 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
20 Sep 2010 NEWINC Incorporation