Capital Radio Restaurants Limited

Company Name	Capital Radio Restaurants Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01311073
Category	Private Limited Company
Incorporation Date	28 April 1977(47 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(32 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(46 years, 2 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Peter Webber
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 August 1997)
Role	Restaurateur
Country of Residence	England
Correspondence Address	7 South Parade London W4 1JU

Director Name	Robert Michael Payton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 1994)
Role	Restaurant
Correspondence Address	Stapleford Park Melton Mowbray Leicestershire LE14 2EF

Director Name	Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 16 June 1993)
Role	Operations Director
Correspondence Address	20 Orchard Mews 733 Finchley Road London Nw11

Director Name	Mr Stephen Trevor Gee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 August 1997)
Role	Chartered Accountant
Correspondence Address	Petersfield House Hadlow Down Sussex TN22 4EL

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Director Name	Andrew Kirkland Bassadone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Restaurant Management
Correspondence Address	5 Rue Bouterel Paris 75004

Director Name	David Patrick Henry Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 100 Piccadilly London W1J 7NH

Secretary Name	Norman Gordon Allan
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	1 Bernard Cottages The Common Kings Langley Hertfordshire WD4 8BN

Director Name	Norman Gordon Allan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1995)
Role	Finance Director
Correspondence Address	1 Bernard Cottages The Common Kings Langley Hertfordshire WD4 8BN

Director Name	Simon Kossoff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 1998)
Role	Restaurateur
Correspondence Address	41 Clovelly Road London W5 5HF

Director Name	Douglas George Campbell Smillie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1999)
Role	Franchise Operations Director
Correspondence Address	66 Southwell Road Camberwell London SE5 9PG

Secretary Name	Mr Stephen Trevor Gee
Nationality	British
Status	Resigned
Appointed	01 September 1995(18 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Petersfield House Hadlow Down Sussex TN22 4EL

Secretary Name	Margaret Helen Rutherford
Nationality	British
Status	Resigned
Appointed	01 April 1996(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1998)
Role	Secretary
Correspondence Address	65 Beckwith Road Herne Hill London SE24 9LQ

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(20 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Russell Scott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Russell's House Greenbank Road Watford Herts WD17 4RY

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	27 February 1998(20 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 August 1998(21 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(22 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Peter Mitchell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(23 years, 5 months after company formation)
Appointment Duration	3 days (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Peartree House 13a Homefield Road Wimbledon London SW19 4QE

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(27 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(31 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(31 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(31 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(31 years, 2 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(31 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Cd
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(31 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(38 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(38 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com
Telephone	020 77666000
Telephone region	London

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4m at £1	Global Radio LTD 97.14% Ordinary
100k at £1	Global Radio LTD 2.86% Deferred

Financials

Year	2014
Net Worth	-£14,565,000
Current Liabilities	£14,565,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

26 August 1982	Delivered on: 1 September 1982 Persons entitled: Coults & Company (Bankers) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all freehold and leasehold properties fixed & floating charges on the:- undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
26 August 1982	Delivered on: 1 September 1982 Persons entitled: Coults & Company (Bankers) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold ground floor showroom, 1 kingtsbridge green, london SW1. Title no: ngl 267657. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1982	Delivered on: 26 March 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold. 1. knights bridge green. Or altermatively 1 rachael street. Or trade and other fixtures goodwill, licenses and rights to receive compensation in respect thereof and the rights to & any on the business at the aforementioned premises. Fully Satisfied
22 March 1982	Delivered on: 24 March 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property situate at 17 and 17A hanover square and 2 tenterden street, london W1. Title no. Ngl 357216 all trade and other fixtures, goodwill, licences and rights to receive compensation in respect thereof and the right to carry on the business at the aforementioned premises. Fully Satisfied
30 December 1980	Delivered on: 8 January 1981 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: Further securing the monies secured by the orginal assignment dated 25.6.80. Particulars: All rights titles & interests benefits whatsoever present & future whether proprietary contractoral or otherwise comprised in an agreement 30.6.80 (see doc M18). Fully Satisfied
16 September 1980	Delivered on: 20 September 1980 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: Further securing the monies secured by the orginal assignment dated 25-6-80. Particulars: All rights titles & interests, benefits whatsoever present & future whether proprietary contractoral or otherwise comprised in an agreement 30.6.80 (see doc M17). Fully Satisfied
13 August 1980	Delivered on: 18 August 1980 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: For furthers securing all monies due under a deed of assignment 25.6.80. Particulars: All rights titles & interests benefits whatsoever present & future whether proprietary contractoral or otherwise comprised in an agreement 30.6.80 (see doc M15). Fully Satisfied
21 February 2001	Delivered on: 8 March 2001 Satisfied on: 21 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee") Secured details: All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
20 April 2000	Delivered on: 4 May 2000 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
6 June 1997	Delivered on: 13 June 1997 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
20 August 1993	Delivered on: 26 August 1993 Satisfied on: 16 March 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-93/95 whiteladies road clifton bristol t/n-AV123964 (for full details see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1991	Delivered on: 19 September 1991 Satisfied on: 16 March 2001 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1991	Delivered on: 19 September 1991 Satisfied on: 22 March 1994 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1991	Delivered on: 21 March 1991 Satisfied on: 22 March 1994 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 December 1990	Delivered on: 16 January 1991 Satisfied on: 22 March 1994 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M143 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 December 1990	Delivered on: 17 December 1990 Satisfied on: 22 March 1994 Persons entitled: Charterhouse Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1980	Delivered on: 18 August 1980 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: For further securing all monies due under a deed of assignment 25.6.80. Particulars: All rights titles benefits & interests of the company whatsoever present & future in respect of property or assets comprised in an agreement. Fully Satisfied
31 October 1986	Delivered on: 10 November 1986 Persons entitled: Hongkong Bank Limited Classification: Terms of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of deposit accounts no 520005-301, 580014-101 and 410034-101 in the name of the company with hongkong bank limited. Fully Satisfied
13 January 1986	Delivered on: 24 January 1986 Persons entitled: Hongkong Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares and other securities (see doc M34 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 January 1986	Delivered on: 23 January 1986 Satisfied on: 23 February 1990 Persons entitled: Hongkong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the guarantee dated 13 jan 1986. Particulars: L/H 17 hanover square in the city of westminster, london title no. Ngl 357216 with good l/h title and l/h 1 raphael street, knights bridge green in the city of westminster, london. Title no. Ngl 267657. (see doc M33 for fuller details). Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 July 1984	Delivered on: 19 July 1984 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interests of the company whatsoever present & future wether proprietary contracted or otherwise under or arrising out of or in respect of the property or assets comprised in the agreements listed in the schedule to the assignments. Fully Satisfied
7 June 1984	Delivered on: 8 June 1984 Persons entitled: A.P.A. Venture Capital Fund Limited Classification: Debenture Secured details: Â£100,000 and all monies due or to become due from the company to the chargee. Particulars: All (if any) the f/hold & l/hold property present & future together with all buildings and fixtures. Undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied
2 May 1984	Delivered on: 22 May 1984 Persons entitled: The Royal Trust Company of Canada Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All leases, leasing, contracts or hiring agreements off any equipment whatsoever present or future granted or made by the company to or with any person whomsoever and on the basis of which the company has utilised or will utilise the loan facility and the full benefit thereof. See doc M30 for full details. Fully Satisfied
21 December 1983	Delivered on: 29 December 1983 Persons entitled: Close Brothers Limited Classification: Assignment (by way of security) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company. Fully Satisfied
10 December 1982	Delivered on: 21 December 1982 Persons entitled: Coults & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold part of third floor 7 hanover street, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1982	Delivered on: 8 October 1982 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits 1 interests of the co. Present & future in respect of property or assets comprised in an agreement dated 30 june 1982. & an agreement dated 28 june 1982. (see doc M27 for full details). Fully Satisfied
26 August 1982	Delivered on: 1 September 1982 Persons entitled: Coults & Company (Bankers) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 17 and 17A hanover square and 2 tenterden street, london W.1 title no: ngl 357216. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1980	Delivered on: 10 July 1980 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interests of the company whatsoever both present and future arising out of it respect of property or assets comprised in an agreements dated 25.5.80. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
11 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
11 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
15 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
17 March 2020	Change of details for Global Radio Limited as a person with significant control on 17 March 2020 (2 pages)
8 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
29 January 2019	Memorandum and Articles of Association (7 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3,500,100 (7 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3,500,100 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,500,100 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,500,100 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,500,100 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,500,100 (7 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,500,100 (7 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,500,100 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (15 pages)
6 August 2012	Full accounts made up to 31 March 2012 (15 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (15 pages)
19 October 2011	Full accounts made up to 31 March 2011 (15 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 December 2008	Secretary appointed clive ronald potterell logged form (2 pages)
23 December 2008	Director appointed donald alexander thomson (4 pages)
23 December 2008	Director appointed richard francis jackson park (4 pages)
23 December 2008	Director appointed richard francis jackson park (4 pages)
23 December 2008	Director appointed donald alexander thomson (4 pages)
23 December 2008	Secretary appointed clive ronald potterell logged form (2 pages)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
22 October 2008	Appointment terminated director charles allen (1 page)
22 October 2008	Appointment terminated director ashley tabor (1 page)
22 October 2008	Appointment terminated director charles allen (1 page)
22 October 2008	Appointment terminated director ashley tabor (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 July 2007	Full accounts made up to 31 March 2006 (15 pages)
28 July 2007	Full accounts made up to 31 March 2006 (15 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
1 July 2005	Full accounts made up to 30 September 2004 (13 pages)
1 July 2005	Full accounts made up to 30 September 2004 (13 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (4 pages)
31 May 2005	New director appointed (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
29 July 2004	Full accounts made up to 30 September 2003 (13 pages)
29 July 2004	Full accounts made up to 30 September 2003 (13 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
12 September 2002	Full accounts made up to 30 September 2001 (13 pages)
12 September 2002	Full accounts made up to 30 September 2001 (13 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 01/03/02; full list of members (5 pages)
29 March 2002	Return made up to 01/03/02; full list of members (5 pages)
31 July 2001	Full accounts made up to 30 September 2000 (16 pages)
31 July 2001	Full accounts made up to 30 September 2000 (16 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
19 March 2001	Return made up to 01/03/01; full list of members (6 pages)
19 March 2001	Return made up to 01/03/01; full list of members (6 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
25 July 2000	Full accounts made up to 30 September 1999 (17 pages)
25 July 2000	Full accounts made up to 30 September 1999 (17 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Return made up to 01/03/00; no change of members (5 pages)
17 March 2000	Return made up to 01/03/00; no change of members (5 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
30 June 1999	Declaration of mortgage charge released/ceased (1 page)
30 June 1999	Declaration of mortgage charge released/ceased (1 page)
30 June 1999	Declaration of mortgage charge released/ceased (1 page)
30 June 1999	Declaration of mortgage charge released/ceased (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
15 May 1999	Memorandum and Articles of Association (12 pages)
15 May 1999	Memorandum and Articles of Association (12 pages)
13 March 1999	Return made up to 01/03/99; change of members (7 pages)
13 March 1999	Return made up to 01/03/99; change of members (7 pages)
2 March 1999	Full accounts made up to 30 September 1998 (19 pages)
2 March 1999	Full accounts made up to 30 September 1998 (19 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
23 July 1998	Full accounts made up to 30 September 1997 (19 pages)
23 July 1998	Full accounts made up to 30 September 1997 (19 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
31 March 1998	Return made up to 01/03/98; full list of members (9 pages)
31 March 1998	Return made up to 01/03/98; full list of members (9 pages)
9 January 1998	Company name changed my kinda town (uk) LIMITED\certificate issued on 12/01/98 (2 pages)
9 January 1998	Company name changed my kinda town (uk) LIMITED\certificate issued on 12/01/98 (2 pages)
26 October 1997	New director appointed (3 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 195/197 kings road london SW3 5ED (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 195/197 kings road london SW3 5ED (1 page)
26 October 1997	New director appointed (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	New director appointed (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
29 July 1997	Return made up to 16/07/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 July 1997	Return made up to 16/07/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Full accounts made up to 30 June 1996 (17 pages)
9 April 1997	Full accounts made up to 30 June 1996 (17 pages)
6 April 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
6 April 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
11 September 1996	Return made up to 16/07/96; full list of members (10 pages)
11 September 1996	Return made up to 16/07/96; full list of members (10 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	Secretary resigned (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
6 November 1995	Full accounts made up to 2 July 1995 (18 pages)
6 November 1995	Full accounts made up to 2 July 1995 (18 pages)
6 November 1995	Full accounts made up to 2 July 1995 (18 pages)
21 July 1995	Return made up to 16/07/95; no change of members (12 pages)
21 July 1995	Return made up to 16/07/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (157 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
20 December 1994	Full accounts made up to 3 July 1994 (16 pages)
20 December 1994	Full accounts made up to 3 July 1994 (16 pages)
20 December 1994	Full accounts made up to 3 July 1994 (16 pages)
1 December 1994	New director appointed (2 pages)
1 December 1994	New director appointed (2 pages)
15 September 1994	Director resigned (2 pages)
15 September 1994	Director resigned (2 pages)
7 September 1994	Registered office changed on 07/09/94 from: 5,raphael street london SW7 1DL (1 page)
7 September 1994	Return made up to 16/07/94; no change of members 363(288) ‐ Director resigned (9 pages)
7 September 1994	Return made up to 16/07/94; no change of members 363(288) ‐ Director resigned (9 pages)
7 September 1994	Registered office changed on 07/09/94 from: 5,raphael street london SW7 1DL (1 page)
9 May 1994	Company name changed my kinda town LIMITED\certificate issued on 09/05/94 (2 pages)
9 May 1994	Company name changed my kinda town LIMITED\certificate issued on 09/05/94 (2 pages)
10 March 1994	Return made up to 16/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
10 March 1994	Director resigned (2 pages)
10 March 1994	Return made up to 16/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
10 March 1994	Director resigned (2 pages)
8 March 1994	Director's particulars changed (2 pages)
8 March 1994	New director appointed (2 pages)
8 March 1994	Director resigned (2 pages)
8 March 1994	Full accounts made up to 27 June 1993 (18 pages)
8 March 1994	Director resigned (2 pages)
8 March 1994	Director resigned (2 pages)
8 March 1994	Director resigned (2 pages)
8 March 1994	Director resigned (2 pages)
8 March 1994	New director appointed (2 pages)
8 March 1994	Director resigned (2 pages)
8 March 1994	Director's particulars changed (2 pages)
8 March 1994	New director appointed (2 pages)
8 March 1994	Full accounts made up to 27 June 1993 (18 pages)
8 March 1994	New director appointed (2 pages)
2 October 1992	Return made up to 16/07/92; full list of members (7 pages)
2 October 1992	Return made up to 16/07/92; full list of members (7 pages)
12 August 1991	Return made up to 16/07/91; full list of members (13 pages)
12 August 1991	Return made up to 16/07/91; full list of members (13 pages)
11 June 1990	Memorandum and Articles of Association (14 pages)
11 June 1990	Memorandum and Articles of Association (14 pages)
15 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1988	Memorandum and Articles of Association (16 pages)
15 December 1988	Memorandum and Articles of Association (16 pages)
30 August 1988	Registered office changed on 30/08/88 from: 5 raphael street london SW7 1DL (1 page)
30 August 1988	Registered office changed on 30/08/88 from: 5 raphael street london SW7 1DL (1 page)
6 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1977	Company name changed\certificate issued on 06/10/77 (2 pages)
6 October 1977	Company name changed\certificate issued on 06/10/77 (2 pages)
28 April 1977	Certificate of incorporation (1 page)
28 April 1977	Certificate of incorporation (1 page)
28 April 1977	Incorporation (9 pages)
28 April 1977	Incorporation (9 pages)
15 April 1977	Registered office changed on 15/04/77 from: registered office changed (1 page)
15 April 1977	Registered office changed on 15/04/77 from: registered office changed (1 page)

Capital Radio Restaurants Limited

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