Charlotte Street Restaurants Plc

Company Name	Charlotte Street Restaurants Plc
Directors	Simon George Rowe and Stephen Rushworth Smith
Company Status	Liquidation
Company Number	01882358
Category	Public Limited Company
Incorporation Date	1 February 1985(39 years, 3 months ago)
Previous Name	Jordans 218 Public Limited Company

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Simon George Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(25 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH

Secretary Name	Mr Simon George Rowe
Status	Current
Appointed	23 December 2010(25 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(26 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Sir John Terry
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 1995)
Role	Retired
Correspondence Address	Still Point Branscombe Seaton Devon EX12 3DQ

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Donald Alexander Main
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 1995)
Role	Financial Director
Correspondence Address	Mahogany Hall The Common Chipperfield Hertfordshire WD4 9BX

Secretary Name	Mr Harry Abraham Hyman
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Laurence Ivor Isaacson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(10 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 April 2003)
Role	Marketiing Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Chalcot Crescent London NW1 8YE

Director Name	Mr Christopher Niall Bridgmore Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(10 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1996)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Mallards Spade Oak Reach Cookham Berkshire SL6 9RQ

Director Name	Mr Neville Victor Abraham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 January 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Addison Road London W14 8ED

Director Name	Clare Elizabeth Whitley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(11 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 June 1997)
Role	Finance Director
Correspondence Address	42 Cornwall Gardens London SW7 4AA

Secretary Name	Clare Elizabeth Whitley
Nationality	British
Status	Resigned
Appointed	05 December 1996(11 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 June 1997)
Role	Company Director
Correspondence Address	42 Cornwall Gardens London SW7 4AA

Secretary Name	Mr Laurence Ivor Isaacson
Nationality	British
Status	Resigned
Appointed	02 June 1997(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Chalcot Crescent London NW1 8YE

Director Name	Ian Keith Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	26 June 1998(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 1999)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	11 January 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr David Grey Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Douglas Charles Gardner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2003)
Role	Financial Director
Correspondence Address	27 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Secretary Name	Mr Stephen Gamble
Nationality	British
Status	Resigned
Appointed	24 November 2000(15 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bressey Grove South Woodford London E18 2HX

Secretary Name	Douglas Charles Gardner
Nationality	British
Status	Resigned
Appointed	22 March 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2003)
Role	Financial Director
Correspondence Address	27 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Director Name	Mr Nicholas Andrew Basing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 John Watkin Close Epsom Surrey KT19 7LW

Director Name	Mr Richard James Darwin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadow Road Claygate Surrey KT10 0RZ

Secretary Name	Mr Richard James Darwin
Nationality	British
Status	Resigned
Appointed	29 August 2003(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadow Road Claygate Surrey KT10 0RZ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8a Silver Crescent London W4 5SE

Secretary Name	Mr Peter Martin Hill
Nationality	British
Status	Resigned
Appointed	28 March 2008(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8a Silver Crescent London W4 5SE

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Matthew Charles Emerson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(25 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH

Secretary Name	Matthew Charles Emerson
Nationality	British
Status	Resigned
Appointed	18 June 2010(25 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2010)
Role	Company Director
Correspondence Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH

Director Name	William Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH

Location

Registered Address	8-10 Grosvenor Gardens Victoria London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Next Accounts Due	29 June 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Next Return Due	29 March 2017 (overdue)

Filing History

16 April 2012	Order of court to wind up (1 page)
16 April 2012	Court order notice of winding up (2 pages)
16 April 2012	Order of court to wind up (1 page)
16 April 2012	Court order notice of winding up (2 pages)
30 August 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
11 August 2011	Appointment of Mr Stephen Rushworth Smith as a director (3 pages)
11 August 2011	Appointment of Mr Stephen Rushworth Smith as a director (3 pages)
4 August 2011	Termination of appointment of William Rollason as a director (1 page)
4 August 2011	Termination of appointment of William Rollason as a director (1 page)
24 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 4,660,000 (3 pages)
24 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 4,660,000 (3 pages)
23 December 2010	Termination of appointment of Matthew Emerson as a secretary (1 page)
23 December 2010	Termination of appointment of Matthew Emerson as a director (1 page)
23 December 2010	Termination of appointment of Matthew Emerson as a secretary (1 page)
23 December 2010	Appointment of Mr Simon George Rowe as a secretary (1 page)
23 December 2010	Termination of appointment of Matthew Emerson as a director (1 page)
23 December 2010	Appointment of Mr Simon George Rowe as a secretary (1 page)
22 December 2010	Appointment of Mr Simon George Rowe as a director (2 pages)
22 December 2010	Appointment of Mr Simon George Rowe as a director (2 pages)
23 November 2010	Current accounting period extended from 29 June 2010 to 29 December 2010 (1 page)
23 November 2010	Current accounting period extended from 29 June 2010 to 29 December 2010 (1 page)
11 November 2010	Appointment of Mr William Rollason as a director (2 pages)
11 November 2010	Appointment of Mr William Rollason as a director (2 pages)
8 July 2010	Termination of appointment of Peter Hill as a secretary (2 pages)
8 July 2010	Appointment of Matthew Charles Emerson as a director (3 pages)
8 July 2010	Termination of appointment of Peter Hill as a director (2 pages)
8 July 2010	Appointment of Matthew Charles Emerson as a secretary (3 pages)
8 July 2010	Appointment of Matthew Charles Emerson as a secretary (3 pages)
8 July 2010	Appointment of Matthew Charles Emerson as a director (3 pages)
8 July 2010	Termination of appointment of Peter Hill as a director (2 pages)
8 July 2010	Termination of appointment of Peter Hill as a secretary (2 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of John Conlan as a director (1 page)
11 March 2010	Termination of appointment of John Conlan as a director (1 page)
30 December 2009	Accounts for a dormant company made up to 28 June 2009 (7 pages)
30 December 2009	Accounts for a dormant company made up to 28 June 2009 (7 pages)
9 February 2009	Accounts for a dormant company made up to 22 June 2008 (6 pages)
9 February 2009	Accounts for a dormant company made up to 22 June 2008 (6 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
19 August 2008	Accounting reference date shortened from 30/06/2008 to 29/06/2008 (1 page)
19 August 2008	Accounting reference date shortened from 30/06/2008 to 29/06/2008 (1 page)
19 June 2008	Appointment terminated director and secretary richard darwin (1 page)
19 June 2008	Appointment terminated director and secretary richard darwin (1 page)
13 June 2008	Director and secretary appointed peter hill (2 pages)
13 June 2008	Director and secretary appointed peter hill (2 pages)
6 June 2008	Appointment terminated director nicholas basing (1 page)
6 June 2008	Appointment terminated director nicholas basing (1 page)
6 June 2008	Appointment terminate, director nicholas basing logged form (1 page)
6 June 2008	Director appointed john conlan (2 pages)
6 June 2008	Director appointed john conlan (2 pages)
6 June 2008	Appointment terminate, director nicholas basing logged form (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
17 December 2007	Accounts for a dormant company made up to 24 June 2007 (6 pages)
17 December 2007	Accounts for a dormant company made up to 24 June 2007 (6 pages)
21 February 2007	Return made up to 20/12/06; full list of members (7 pages)
21 February 2007	Return made up to 20/12/06; full list of members (7 pages)
8 February 2007	Accounts for a dormant company made up to 25 June 2006 (6 pages)
8 February 2007	Accounts for a dormant company made up to 25 June 2006 (6 pages)
28 February 2006	Accounts for a dormant company made up to 26 June 2005 (4 pages)
28 February 2006	Accounts for a dormant company made up to 26 June 2005 (4 pages)
11 January 2006	Return made up to 20/12/05; full list of members (7 pages)
11 January 2006	Return made up to 20/12/05; full list of members (7 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 February 2005	Return made up to 20/12/04; full list of members (7 pages)
9 February 2005	Return made up to 20/12/04; full list of members (7 pages)
29 November 2004	Accounts for a dormant company made up to 27 June 2004 (4 pages)
29 November 2004	Accounts for a dormant company made up to 27 June 2004 (4 pages)
27 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW (1 page)
27 October 2003	Accounts for a dormant company made up to 29 June 2003 (4 pages)
27 October 2003	Accounts for a dormant company made up to 29 June 2003 (4 pages)
27 September 2003	New secretary appointed;new director appointed (2 pages)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
7 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (4 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (1 page)
4 April 2001	New secretary appointed (1 page)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 25 June 2000 (4 pages)
17 October 2000	Accounts for a dormant company made up to 25 June 2000 (4 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
6 December 1999	Accounts made up to 26 June 1999 (12 pages)
6 December 1999	Accounts made up to 26 June 1999 (12 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 December 1998	Return made up to 20/12/98; full list of members (9 pages)
29 December 1998	Return made up to 20/12/98; full list of members (9 pages)
26 October 1998	Accounts made up to 28 June 1998 (16 pages)
26 October 1998	Accounts made up to 28 June 1998 (16 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
31 December 1997	Accounts made up to 29 June 1997 (16 pages)
31 December 1997	Accounts made up to 29 June 1997 (16 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 20/12/96; full list of members (8 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 20/12/96; full list of members (8 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
31 October 1996	Accounts made up to 23 June 1996 (16 pages)
31 October 1996	Accounts made up to 23 June 1996 (16 pages)
17 April 1996	Return made up to 20/12/95; bulk list available separately (9 pages)
17 April 1996	Return made up to 20/12/95; bulk list available separately (9 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Accounts made up to 29 June 1995 (16 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Accounts made up to 29 June 1995 (16 pages)
20 October 1995	Registered office changed on 20/10/95 from: 25/26 albemarle street london W1X 4AD (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 25/26 albemarle street london W1X 4AD (1 page)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (225 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Charlotte Street Restaurants Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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