0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HARD ROCK CAFE (EDINBURGH) LIMITED

Learn more about HARD ROCK CAFE (EDINBURGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

HARD ROCK CAFE (EDINBURGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00323698
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.30
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

buy all documents
Find out more information about HARD ROCK CAFE (EDINBURGH) LIMITED. Our website makes it possible to view other available documents related to HARD ROCK CAFE (EDINBURGH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 89941099.4
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART PELLOW / 01/02/2016
Form type: CH01
Date: 2016.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART PELLOW / 15/10/2013
Form type: CH01
Date: 2014.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
DIRECTOR APPOINTED DAVID STUART PELLOW
Form type: AP01
Date: 2013.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MACPHERSON
Form type: TM01
Date: 2013.08.07
£2.95
Add to cart
21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALUM MACPHERSON / 03/01/2006
Form type: CH01
Date: 2012.06.22
£2.95
Add to cart
21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED JAY ANTHONY WOLSZCZAK
Form type: AP01
Date: 2010.07.21
£2.95
Add to cart
21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACPHERSON / 16/04/2008
Form type: 288c
Date: 2008.04.18
£2.95
Add to cart
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.18
£2.95
Add to cart
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE SL6 1AY
Form type: 287
Date: 2007.04.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
Add to cart
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
Add to cart
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
Add to cart
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2007.03.05
SEVENTH FLOOR, 90 HIGH HOLBORN , LONDON
WC1V 6XX
DAVID STUART PELLOW (current)
Director, AREA VICE PRESIDENT, 2013.07.25
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
JAY ANTHONY WOLSZCZAK (current)
Director, LAWYER, 2010.06.23
5425 WATER CREEK DRIVE , WINDERMERE
FL 34786
UNITED STATES
CHARLOTTE ADAMS (resigned)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
PAMELA MARY COLES (resigned)
Secretary, 2006.10.24 - 2007.03.05
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
FIONA MARGARET DE MIGUEL (resigned)
Secretary, 1998.01.07 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX
CLARE MARIANNE DUFFILL (resigned)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1992.03.21 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Secretary, 1999.05.10 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
LESLIE PAUL ATHERTON (resigned)
Director, 1992.03.21 - 1997.12.30
7 THE WOODLANDS KINGS WORTHY , WINCHESTER
SO23 7QQ, HAMPSHIRE
TOBY DAVID STEPHEN CHARLWOOD (resigned)
Director, 1992.03.21 - 1995.12.21
64 EASTERN ROAD , HAYWARDS HEATH
RH16 3NL, WEST SUSSEX
PAMELA MARY COLES (resigned)
Director, COMPANY SECRETARY, 2005.11.01 - 2007.03.05
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 2000.02.17 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1992.03.21 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
IAN DYSON (resigned)
Director, FINANCE DIRECTOR, 2000.07.11 - 2005.06.24
FIELD HOUSE MANOR WAY, KNOTT PARK , OXSHOTT
KT22 0HS, SURREY
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, MANAGING DIRECTOR, 1997.05.15 - 1997.12.30
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
PETER RICHARD GILL (resigned)
Director, COMPANY DIRECTOR, 2005.07.11 - 2005.07.11
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
MICHAEL PAUL HITCHCOCK (resigned)
Director, COMMERCIAL DIRECTOR, 1998.01.30 - 1999.11.04
10 WESTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
DAVID ALAN HOWELL (resigned)
Director, 1992.03.21 - 1997.04.30
THE OAKS RIDGE LANE , WATFORD
WD1 3SX, HERTFORDSHIRE
ANDREW CALUM MACPHERSON (resigned)
Director, 2005.07.19 - 2013.07.30
54 DEODAR ROAD PUTNEY , LONDON
SW15 2NN
RUSSELL JOHN MARGERRISON (resigned)
Director, FINANCE DIRECTOR, 1999.11.04 - 2001.09.28
5 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE
ANTHONY MARSHALL (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 1999.11.04
5 BRICKHILL MANOR COURT WATLING STREET, LITTLE BRICKHILL , MILTON KEYNES
MK17 9LN, BUCKINGHAMSHIRE
JOHN ROWLAND MURPHY (resigned)
Director, 1995.12.21 - 1997.03.25
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
TERENCE HENRY NORTH (resigned)
Director, 1996.07.11 - 1996.12.31
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
PAROOL PATEL (resigned)
Director, 1999.11.04 - 2000.10.23
WINDS OF MAY SHEETHANGER LANE , FELDEN
HP3 0BQ, HERTS
GEORGE ANTHONY RUSHTON (resigned)
Director, 1999.11.04 - 2000.10.20
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
ROBERT JAMES SEWELL (resigned)
Director, 1995.12.21 - 1998.01.30
THE HOMESTEAD CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9SN, HERTS
SIMON ANDREW WATKINS (resigned)
Director, CHARTERED SECRETARY, 2000.02.17 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
JAMES WILLIAM WHITTELL (resigned)
Director, 1992.03.21 - 1995.12.21
HIGH TREES WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0EE, SURREY

Companies near to HARD ROCK CAFE (EDINBURGH) ltd.

Information about the Private Limited Company HARD ROCK CAFE (EDINBURGH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data