Founded in 1985, Charlotte Street Restaurants Plc have registered office in London. We do not know the number of employees at the organisation. This company has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Simon George | 23 December 2010 | - | 1 |
| EMERSON, Matthew Charles | 18 June 2010 | 23 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 16 April 2012 | |
| F14 - Notice of wind up | 16 April 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AP03 - Appointment of secretary | 23 December 2010 | |
| TM02 - Termination of appointment of secretary | 23 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA01 - Change of accounting reference date | 23 November 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 225 - Change of Accounting Reference Date | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 27 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 363a - Annual Return | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 287 - Change in situation or address of Registered Office | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363x - Annual Return | 17 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 287 - Change in situation or address of Registered Office | 20 October 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| AA - Annual Accounts | 10 December 1992 | |
| 363s - Annual Return | 09 December 1992 | |
| 363a - Annual Return | 28 February 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 395 - Particulars of a mortgage or charge | 06 September 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| 288 - N/A | 24 April 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 06 June 1989 | |
| RESOLUTIONS - N/A | 17 April 1989 | |
| RESOLUTIONS - N/A | 17 April 1989 | |
| RESOLUTIONS - N/A | 17 April 1989 | |
| RESOLUTIONS - N/A | 17 April 1989 | |
| 123 - Notice of increase in nominal capital | 17 April 1989 | |
| 353 - Register of members | 07 April 1989 | |
| 363 - Annual Return | 13 February 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 04 July 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| AA - Annual Accounts | 27 December 1986 | |
| 363 - Annual Return | 27 December 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| 288 - N/A | 10 October 1986 | |
| PUC(U) - N/A | 08 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1985 | Fully Satisfied |
N/A |
