About

Registered Number: 05903818
Date of Incorporation: 11/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 18 Bristol Gardens, London, W9 2JQ,

 

Established in 2006, First Restaurants Ltd have registered office in London, it's status is listed as "Active". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 August 2020
MR01 - N/A 03 July 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 24 June 2019
AD01 - Change of registered office address 18 April 2019
SH01 - Return of Allotment of shares 12 December 2018
PSC01 - N/A 04 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 05 July 2018
CH01 - Change of particulars for director 29 December 2017
CH03 - Change of particulars for secretary 29 December 2017
CH01 - Change of particulars for director 28 December 2017
CH03 - Change of particulars for secretary 28 December 2017
MR04 - N/A 26 October 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 05 July 2016
AD01 - Change of registered office address 23 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 13 February 2014
AUD - Auditor's letter of resignation 31 October 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 11 October 2012
TM01 - Termination of appointment of director 01 September 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH03 - Change of particulars for secretary 17 November 2010
DISS40 - Notice of striking-off action discontinued 09 October 2010
AA - Annual Accounts 06 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
363a - Annual Return 21 August 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
395 - Particulars of a mortgage or charge 02 November 2007
363a - Annual Return 15 August 2007
287 - Change in situation or address of Registered Office 07 February 2007
225 - Change of Accounting Reference Date 07 February 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
CERTNM - Change of name certificate 06 December 2006
NEWINC - New incorporation documents 11 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2020 Outstanding

N/A

Debenture 23 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.