Quaglinos Restaurant Limited

Company Name	Quaglinos Restaurant Limited
Company Status	Active
Company Number	02591701
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)
Previous Name	Mykirk Limited

Business Activity

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

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 14 September 2006)
Role	Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Joel Neil Mendel Kissin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 1998)
Role	Restaurateur
Correspondence Address	64 Elm Park Road London SW3 6AV

Secretary Name	Mrs Annalise Hamilton
Nationality	British
Status	Resigned
Appointed	14 March 1992(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 12 March 1992)
Role	Company Director
Correspondence Address	29 Colville Road London W11 2BT

Secretary Name	Mrs Annalise Hamilton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 12 March 1992)
Role	Company Director
Correspondence Address	29 Colville Road London W11 2BT

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year after company formation)
Appointment Duration	30 years, 6 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year after company formation)
Appointment Duration	12 years (resigned 30 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1998(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1998)
Role	Restaurateur
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane London NW3 1HL

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	12 September 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Contact

Website	www.quaglinos-restaurant.co.uk
Telephone	020 79306767
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,163,000
Gross Profit	£296,000
Net Worth	£413,000
Current Liabilities	£832,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

12 October 2016	Delivered on: 21 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: 18-20 bury street and 73-76 jermyn street registered at the land registry with title number NGL684225 registered intellectual property as shown in schedule 4 of the instrument. For more details please refer to the instrument. Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at 18-19 bury street and 73-76 jermyn street with title number NGL684225. For more details please refer to the debenture. Outstanding
10 June 2013	Delivered on: 24 June 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: 18-20 bury street and 73-76 jermyn street (basement, ground and first floors) t/no NGL684225. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 10 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Land including buldings;intellectual property see image for full details. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: Property known as 18-20 bury street and 73-76 jermyn street registered in the land registry with title number NGL684225 (please refer to the charging instrument for further details) and intellectual property known as q logo registered in the united kingdom with application no. 2015229. Outstanding
23 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: 18-20 bury street and 73-76 jermyn street as registered at the land registry under title number NGL684225. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: 18-20 bury street and 73-76 jermyn street (title number NGL684225); and. The q logo trademark with application number 2015229, registered under classes 33 and 42 on 4 october 1996. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent). Classification: A registered charge Particulars: The property known as 18-20 bury street and 73-76 jermyn street registered at the land registry with title number NGL684225. Outstanding
1 April 2020	Delivered on: 6 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: 18-20 bury street and 73-76 jermyn street (title number NGL684225); and. The q logo trademark with application number 2015229, registered under classes 33 and 42 on 4 october 1996. Outstanding
20 May 2002	Delivered on: 23 May 2002 Persons entitled: Stralo Limited and Deutsche Bank Custodial Services (C.I.) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account. Outstanding
13 September 2006	Delivered on: 27 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 September 2006	Delivered on: 21 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H quaglinos lower ground ground and first floor 18-20 bury street and 73-76 jermyn street london t/no NGL684225. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 23 December 2004 Satisfied on: 27 September 2006 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All obligations and liabilities whatsoever due or to become due from conran finance limited and from any chargor or conran holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including quaglinos restaurant,lower ground,ground and first floor,18-20 bury st,london SW1; NGL684225. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
5 June 2023	Registration of charge 025917010014, created on 23 May 2023 (91 pages)
24 May 2023	Registration of charge 025917010013, created on 23 May 2023 (73 pages)
3 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
4 October 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022 (1 page)
17 August 2022	Full accounts made up to 30 September 2021 (24 pages)
6 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Full accounts made up to 30 September 2020 (24 pages)
26 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 August 2020	Registration of charge 025917010011, created on 17 August 2020 (84 pages)
19 August 2020	Registration of charge 025917010012, created on 17 August 2020 (78 pages)
22 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
6 April 2020	Registration of charge 025917010010, created on 1 April 2020 (89 pages)
6 November 2019	Full accounts made up to 31 March 2019 (20 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Satisfaction of charge 025917010005 in full (1 page)
26 October 2016	Satisfaction of charge 025917010007 in full (1 page)
26 October 2016	Satisfaction of charge 025917010007 in full (1 page)
26 October 2016	Satisfaction of charge 025917010005 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 025917010006 (1 page)
26 October 2016	All of the property or undertaking has been released from charge 025917010006 (1 page)
21 October 2016	Registration of charge 025917010009, created on 12 October 2016 (83 pages)
21 October 2016	Registration of charge 025917010009, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 025917010008, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 025917010008, created on 12 October 2016 (71 pages)
21 March 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS (1 page)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (4 pages)
21 March 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS (1 page)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (4 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
22 April 2015	Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS (1 page)
22 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 200 (4 pages)
22 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 200 (4 pages)
22 April 2015	Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 December 2014	Full accounts made up to 31 March 2014 (16 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 May 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 May 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 May 2014 (2 pages)
7 April 2014	Register inspection address has been changed (1 page)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200 (4 pages)
7 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Register inspection address has been changed (1 page)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
24 June 2013	Registration of charge 025917010007 (14 pages)
24 June 2013	Registration of charge 025917010007 (14 pages)
10 May 2013	Registration of charge 025917010006 (97 pages)
10 May 2013	Registration of charge 025917010006 (97 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
24 April 2013	Registration of charge 025917010005 (82 pages)
24 April 2013	Satisfaction of charge 3 in full (4 pages)
24 April 2013	Satisfaction of charge 3 in full (4 pages)
24 April 2013	Registration of charge 025917010005 (82 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
25 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
28 March 2011	Director's details changed for Mr David Michael Loewi on 14 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Alex Mclauchlan on 14 March 2011 (1 page)
28 March 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 14 March 2011 (2 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Mr David Michael Loewi on 14 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 14 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Alex Mclauchlan on 14 March 2011 (1 page)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
13 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
18 May 2009	Auditor's resignation (3 pages)
18 May 2009	Auditor's resignation (3 pages)
6 April 2009	Return made up to 14/03/09; full list of members (3 pages)
6 April 2009	Return made up to 14/03/09; full list of members (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
9 April 2008	Return made up to 14/03/08; full list of members (4 pages)
9 April 2008	Return made up to 14/03/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
3 April 2007	Return made up to 14/03/07; full list of members (7 pages)
3 April 2007	Return made up to 14/03/07; full list of members (7 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (6 pages)
21 September 2006	Particulars of mortgage/charge (6 pages)
29 March 2006	Return made up to 14/03/06; full list of members (7 pages)
29 March 2006	Return made up to 14/03/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Return made up to 14/03/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Return made up to 14/03/05; full list of members (7 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 December 2004	Particulars of mortgage/charge (12 pages)
23 December 2004	Particulars of mortgage/charge (12 pages)
21 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
15 May 2003	Return made up to 14/03/03; full list of members (7 pages)
15 May 2003	Return made up to 14/03/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Return made up to 14/03/02; full list of members (7 pages)
19 March 2002	Return made up to 14/03/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 May 2001	Return made up to 14/03/01; full list of members (7 pages)
1 May 2001	Return made up to 14/03/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
31 March 2000	Return made up to 14/03/00; full list of members (7 pages)
31 March 2000	Return made up to 14/03/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
17 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
28 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1998	Return made up to 14/03/98; full list of members (12 pages)
19 May 1998	Return made up to 14/03/98; full list of members (12 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
27 November 1997	Full accounts made up to 31 March 1997 (15 pages)
27 November 1997	Full accounts made up to 31 March 1997 (15 pages)
3 April 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 April 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 October 1996	Full accounts made up to 31 March 1996 (13 pages)
17 October 1996	Full accounts made up to 31 March 1996 (13 pages)
6 June 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
6 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
22 March 1994	Return made up to 14/03/94; full list of members (8 pages)
22 March 1994	Return made up to 14/03/94; full list of members (8 pages)
29 July 1993	Memorandum and Articles of Association (12 pages)
29 July 1993	Memorandum and Articles of Association (12 pages)
22 May 1991	Company name changed mykirk LIMITED\certificate issued on 23/05/91 (2 pages)
22 May 1991	Company name changed mykirk LIMITED\certificate issued on 23/05/91 (2 pages)
14 March 1991	Incorporation (16 pages)
14 March 1991	Incorporation (16 pages)

Quaglinos Restaurant Limited

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