RENDEZ-VOUS CAFE BRASSERIE LIMITED



Company Documents

DateDescription
31/01/1831 January 2018CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016Annual return made up to 26 January 2016 with full list of shareholders

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26/01/1626 January 2016DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PAMELA MOURDI / 26/01/2016

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26/08/1526 August 2015PREVEXT FROM 30/11/2014 TO 31/03/2015

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12/08/1512 August 2015Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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02/09/142 September 2014PREVSHO FROM 31/03/2014 TO 30/11/2013

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22/05/1422 May 2014Annual return made up to 22 May 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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29/05/1329 May 2013Annual return made up to 22 May 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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19/06/1219 June 2012Annual return made up to 22 May 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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21/09/1121 September 2011Annual return made up to 22 May 2011 with full list of shareholders

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21/09/1121 September 2011DISS40 (DISS40(SOAD))

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20/09/1120 September 2011FIRST GAZETTE

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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03/09/103 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/07/108 July 2010Annual return made up to 22 May 2010 with full list of shareholders

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14/06/1014 June 2010DIRECTOR APPOINTED CHRISTINE PAMELA MOURDI

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19/05/1019 May 2010DIRECTOR APPOINTED CHRISTINE PAMELA MOURDI

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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27/05/0927 May 2009RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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27/08/0827 August 2008DIRECTOR RESIGNED RAPHAEL OTMAN

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27/08/0827 August 2008SECRETARY RESIGNED MOHAMMED CHAIB DOUKKALI

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27/08/0827 August 2008DIRECTOR RESIGNED MOHAMMED CHAIB DOUKKALI

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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15/03/0815 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/0730 November 2007NEW DIRECTOR APPOINTED

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02/07/072 July 2007RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007NEW SECRETARY APPOINTED

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17/02/0717 February 2007SECRETARY RESIGNED

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17/02/0717 February 2007RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/06/0510 June 2005RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/046 July 2004NEW DIRECTOR APPOINTED

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04/06/044 June 2004AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/05/0419 May 2004RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/10/0314 October 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0314 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0314 October 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/08/0319 August 2003RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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09/07/039 July 2003DIRECTOR RESIGNED

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09/07/039 July 2003SECRETARY RESIGNED

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10/06/0310 June 2003NEW SECRETARY APPOINTED

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10/06/0310 June 2003NEW DIRECTOR APPOINTED

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03/01/033 January 2003PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/07/0230 July 2002RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/06/0119 June 2001RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/08/002 August 2000RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/06/9916 June 1999RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/06/9823 June 1998RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/06/9712 June 1997NEW SECRETARY APPOINTED

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12/06/9712 June 1997RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/06/967 June 1996RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/05/9517 May 1995RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/05/9425 May 1994DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/07/9322 July 1993RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/10/929 October 1992882R (AMENDING)

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08/10/928 October 1992SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED

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06/10/926 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/06/922 June 1992RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992COMPANY NAME CHANGED CHUKKA'S CAFE BRASSERIE LIMITED CERTIFICATE ISSUED ON 02/03/92

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02/10/912 October 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/09/9119 September 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9110 September 1991REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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10/09/9110 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/912 September 1991COMPANY NAME CHANGED CHUKKA'S CAFE BARS LIMITED CERTIFICATE ISSUED ON 03/09/91

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22/05/9122 May 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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