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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ED'S EASY DINER GROUP LIMITED
APPLE PAN HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 03606750 Record last updated Wednesday, November 9, 2016 3:31:06 PM UTC Official Address Avenfield House 118 Park Lane West End There are 39 companies registered at this street
Postal Code W1K7AG Sector Licenced restaurants
Visits Searches Document Type Publication date Download link Notices Nov 9, 2016 Moratoria, prohibited names and other: re-use of a prohibited name Notices Oct 17, 2016 Appointment of administrators Notices Oct 17, 2016 Appointment of administrators 2629... Registry Oct 14, 2016 Notice of change of name nm01 - resolution Registry Oct 14, 2016 Company name change Registry Oct 14, 2016 Notice of change of name nm01 - resolution Registry Jul 4, 2016 Confirmation statement made , with updates Registry Jul 4, 2016 Confirmation statement made , with updates 2597536... Registry Jun 27, 2016 Change of accounting reference date Registry Jun 27, 2016 Change of accounting reference date 2597509... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 29, 2016 Resignation of one Managing Director and one Director (a man) Registry Feb 29, 2016 Resignation of one Director Registry Feb 29, 2016 Resignation of one Director 2597007... Registry Sep 29, 2015 Appointment of a person as Director Registry Sep 29, 2015 Appointment of a person as Director 2595745... Registry Sep 14, 2015 Appointment of a man as Director and Managing Director Registry Jul 6, 2015 Annual return Registry Jul 6, 2015 Annual return 2595395... Financials May 15, 2015 Annual accounts Financials May 15, 2015 Annual accounts 7927619... Registry Nov 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 26, 2014 Statement of satisfaction of a charge / full / charge no 1 7914693... Registry Nov 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 26, 2014 Statement of satisfaction of a charge / full / charge no 1 7914693... Registry Oct 6, 2014 Second filing with mud for form ar01 Registry Oct 6, 2014 Second filing with mud for form ar01 7912365... Registry Oct 6, 2014 Second filing with mud for form ar01 Registry Sep 26, 2014 Return of allotment of shares Registry Sep 26, 2014 Return of allotment of shares 2593589... Registry Sep 26, 2014 Return of allotment of shares Registry Jun 30, 2014 Annual return Registry Jun 30, 2014 Annual return 2593223... Registry Jun 30, 2014 Annual return Financials Apr 14, 2014 Annual accounts Financials Apr 14, 2014 Annual accounts 7904975... Financials Apr 14, 2014 Annual accounts Registry Feb 10, 2014 Appointment of a man as Director and Property Consultant Registry Feb 10, 2014 Appointment of a man as Director Registry Feb 10, 2014 Appointment of a person as Director Registry Feb 10, 2014 Appointment of a person as Director 2592634... Registry Jul 1, 2013 Annual return Registry Jul 1, 2013 Annual return 2591077... Registry Jul 1, 2013 Annual return Registry May 20, 2013 Appointment of a man as Secretary Registry May 20, 2013 Appointment of a person as Secretary Registry May 20, 2013 Appointment of a man as Secretary Registry May 20, 2013 Appointment of a person as Secretary Financials May 14, 2013 Annual accounts Financials May 14, 2013 Annual accounts 7884590... Financials May 14, 2013 Annual accounts Registry Jan 28, 2013 Change of particulars for director Registry Jan 28, 2013 Change of particulars for director 2590430... Registry Jan 28, 2013 Change of particulars for director Registry Jan 22, 2013 Appointment of a man as Operations Manager and Director Registry Jan 21, 2013 Change of particulars for director Registry Jan 21, 2013 Change of particulars for director 2590404... Registry Jan 21, 2013 Change of particulars for director Registry Jan 7, 2013 Resignation of one Director Registry Jan 7, 2013 Resignation of one Director 2590343... Registry Jan 7, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 19, 2012 Particulars of a mortgage or charge Registry Oct 19, 2012 Mortgage Registry Oct 19, 2012 Mortgage 7870188... Registry Jul 16, 2012 Annual return Registry Jul 16, 2012 Annual return 2588986... Registry Jul 16, 2012 Annual return Registry Jul 10, 2012 Particulars of a mortgage or charge Registry Jul 10, 2012 Mortgage Registry Jul 10, 2012 Mortgage 7865963... Registry Jun 14, 2012 Appointment of a woman as Director Registry Jun 14, 2012 Appointment of a person as Director Registry Jun 14, 2012 Appointment of a person as Director 2588865... Registry Jun 1, 2012 Appointment of a woman Registry May 11, 2012 Appointment of a person as Director Registry May 11, 2012 Appointment of a person as Director 2588722... Registry May 11, 2012 Appointment of a person as Director Registry May 11, 2012 Appointment of a person as Director 2588722... Registry May 1, 2012 Two appointments: 2 women,: 2 women Financials Apr 24, 2012 Annual accounts Financials Apr 24, 2012 Annual accounts 7862514... Financials Apr 24, 2012 Annual accounts Registry Apr 19, 2012 Particulars of a mortgage or charge Registry Apr 19, 2012 Mortgage Registry Apr 19, 2012 Mortgage 7862514... Registry Apr 4, 2012 Appointment of a man as Director Registry Apr 4, 2012 Appointment of a person as Director Registry Apr 4, 2012 Appointment of a man as Director and Company Director Registry Apr 4, 2012 Appointment of a person as Director Registry Aug 9, 2011 Annual return Registry Aug 9, 2011 Annual return 2619734... Registry Aug 9, 2011 Annual return Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 8592265... Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Jun 10, 2011 Annual accounts Financials Jun 10, 2011 Annual accounts 7994745... Financials Jun 10, 2011 Annual accounts Registry Mar 8, 2011 Return of allotment of shares
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