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Capital Radio Restaurants LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL RADIO RESTAURANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01311073
Record last updated Wednesday, July 12, 2023 7:10:54 AM UTC
Official Address 30 Leicester Square St James's
There are 358 companies registered at this street
Postal Code WC2H7LA
Sector Other business support service activities n.e.c.

Charts

Visits

CAPITAL RADIO RESTAURANTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2015 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Mar 14, 2013 Annual return Annual return
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
Registry Dec 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 1311... Change of particulars for director 1311...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1311... Change of particulars for director 1311...
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Director 1311... Appointment of a man as Director 1311...
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Jul 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2009 Miscellaneous document Miscellaneous document
Registry Jul 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Appointment of a man as Director 1311... Appointment of a man as Director 1311...
Registry Dec 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Appointment of a man as Director and Cd Appointment of a man as Director and Cd
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Resignation of a director 1311... Resignation of a director 1311...
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jun 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Appointment of a man as Director 1311... Appointment of a man as Director 1311...
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Mar 4, 2008 Annual return Annual return
Registry Feb 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 30, 2008 Annual accounts Annual accounts
Financials Jul 28, 2007 Annual accounts 1311... Annual accounts 1311...
Registry Mar 20, 2007 Annual return Annual return
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2006 Annual return Annual return
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Appointment of a secretary Appointment of a secretary
Registry May 31, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2005 Annual return Annual return
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2004 Resignation of a secretary Resignation of a secretary
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Registry Jan 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2002 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 19, 2001 Annual return Annual return
Registry Mar 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1311... Declaration of satisfaction in full or in part of a mortgage or charge 1311...
Registry Mar 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1311... Declaration of satisfaction in full or in part of a mortgage or charge 1311...
Registry Mar 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 17, 2000 Appointment of a director Appointment of a director
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry May 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2000 Annual return Annual return
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Appointment of a director 1311... Appointment of a director 1311...
Registry Oct 21, 1999 Resignation of a director Resignation of a director
Registry Jun 30, 1999 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 30, 1999 Declaration that part of the property or undertaking charges 1311... Declaration that part of the property or undertaking charges 1311...
Registry Jun 29, 1999 Resignation of a director Resignation of a director
Registry May 15, 1999 Memorandum of association Memorandum of association
Registry Mar 13, 1999 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1998 Resignation of a secretary Resignation of a secretary
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry Mar 31, 1998 Annual return Annual return
Registry Mar 30, 1998 Appointment of a secretary Appointment of a secretary

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