All Official Legal documents for ZARA RESTAURANT (UK) LTD

Filed on: 23 May 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/06/13 FULL LIST
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Filed on: 14 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/12 FULL LIST
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Filed on: 19 Jul 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YUNUS KALKAN
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Filed on: 27 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CENK DEMIR
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Filed on: 16 May 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERCAN KALKAN
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Filed on: 14 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
C/O ASHFORD ASSOCIATES
74 A HIGH STREET
WANSTEAD
LONDON
E11 2RJ
ENGLAND
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Filed on: 13 Jul 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2010 TO 31/10/2010
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Filed on: 8 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ERCAN KALKAN
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Filed on: 21 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MURAT TEMIR
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Filed on: 17 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YUNUS KALKAN
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Filed on: 16 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERCAN KALKAN
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
25 TULLIS HOUSE
FRAMTON PARK ROAD HACKNEY
LONDON
E9 7NT
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Filed on: 19 Aug 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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