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Six Continents Restaurants LTD

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Reports

Extended Company Report with Annual Accounts SIX CONTINENTS 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 Jul 17, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 00726730
Record last updated Sunday, March 8, 2020 3:27:55 AM UTC
Official Address Broadwater Park Denham North
There are 69 companies registered at this street
Postal Code UB95HR
Sector Other business support service activities n.e.c.

Charts

Visits

SIX CONTINENTS RESTAURANTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2020 Appointment of a woman Appointment of a woman
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a woman Appointment of a woman
Registry Sep 5, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
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%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 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%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2014 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Jul 25, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Financials Aug 30, 2012 Annual accounts 7267... Annual accounts 7267...
Registry Jul 25, 2012 Annual return Annual return
Registry Mar 28, 2012 Annual return 7267... Annual return 7267...
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Statement of companies objects Statement of companies objects
Registry Mar 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 7267... Change of particulars for director 7267...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 7267... Change of particulars for director 7267...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 7267... Change of particulars for director 7267...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 7267... Change of particulars for director 7267...
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Mar 17, 2006 Annual return Annual return
Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2003 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry May 7, 2003 Appointment of a director Appointment of a director
Registry May 7, 2003 Appointment of a director 7267... Appointment of a director 7267...
Registry May 7, 2003 Appointment of a director Appointment of a director
Registry Mar 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2003 Annual return Annual return
Registry Jan 25, 2003 Memorandum of association Memorandum of association
Registry Jul 25, 2002 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2002 Annual return Annual return
Registry Oct 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2001 Change of name certificate Change of name certificate
Financials May 31, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Annual return Annual return
Financials May 30, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Annual return Annual return
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Resignation of a secretary Resignation of a secretary
Registry May 13, 1999 Appointment of a secretary Appointment of a secretary
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry May 13, 1999 Appointment of a director Appointment of a director
Registry Feb 18, 1999 Annual return Annual return
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Mar 24, 1998 Appointment of a director Appointment of a director
Registry Mar 24, 1998 Appointment of a director 7267... Appointment of a director 7267...
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Mar 16, 1998 Change of name certificate Change of name certificate
Registry Mar 5, 1998 Annual return Annual return
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Mar 4, 1997 Annual return Annual return
Financials Jan 29, 1997 Annual accounts Annual accounts
Financials Mar 31, 1996 Annual accounts 7267... Annual accounts 7267...
Registry Feb 20, 1996 Annual return Annual return
Financials Apr 6, 1995 Annual accounts Annual accounts

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