ABERDEEN RESTAURANT ENTERPRISES LIMITED — Filings & Documents (325)
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(E)Special resolution
2026-05-11 · Other
(E)FNAA4 - Notice of Change of Company Status
2026-04-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-29 · Memorandum & Articles
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-09 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-08 · Other
(E)Special resolution for reduction of capital
2025-08-08 · Other
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)Accounts / Financial Statements
2025-08-08 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2024-09-16 · Other
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)Accounts / Financial Statements
2024-08-08 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)Accounts / Financial Statements
2023-07-24 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-22 · Charges
(E)Instrument
2022-12-22 · Other
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)Accounts / Financial Statements
2021-08-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-25 · Charges
(E)Instrument
2021-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-25 · Charges
(E)Instrument
2021-03-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)Accounts / Financial Statements
2020-08-04 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)Accounts / Financial Statements
2019-08-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)Accounts / Financial Statements
2018-08-07 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-04 · Memorandum & Articles
(E)Special resolution
2018-07-04 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-07-04 · Other
(E)Altered Articles of Association
2018-07-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)Accounts / Financial Statements
2017-08-10 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2017-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Accounts / Financial Statements
2016-08-05 · Accounts
(E)Amended document
2016-04-13 · Other
(E)Amended document
2016-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)Accounts / Financial Statements
2015-07-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Accounts / Financial Statements
2014-07-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)Accounts / Financial Statements
2013-07-10 · Accounts
(E)Copy of notice of resignation of auditor
2012-09-26 · Other
(E)FAR1 - Annual return (without a list of members)
2012-06-20 · Annual Return
(E)Accounts / Financial Statements
2012-06-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-07-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-29 · Charges
(E)FM1 - Mortgage or charge details
2010-11-29 · Charges
(E)Certificate of Registration of Charge
2010-11-29 · Charges
(E)Certificate of Registration of Charge
2010-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)Accounts / Financial Statements
2010-07-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)Amended document
2009-07-08 · Other
(E)Amended document
2009-07-08 · Other
(E)Accounts / Financial Statements
2009-07-08 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-06 · Charges
(E)FM1 - Mortgage or charge details
2008-10-06 · Charges
(E)FM1 - Mortgage or charge details
2008-10-06 · Charges
(E)FM1 - Mortgage or charge details
2008-10-06 · Charges
(E)Certificate of Registration of Charge
2008-10-06 · Charges
(E)Certificate of Registration of Charge
2008-10-06 · Charges
(E)Certificate of Registration of Charge
2008-10-06 · Charges
(E)Certificate of Registration of Charge
2008-10-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-05-11 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2026-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-08 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-22 | |
| (E)Instrument | Other | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-25 | |
| (E)Instrument | Other | 2021-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-25 | |
| (E)Instrument | Other | 2021-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-04 | |
| (E)Special resolution | Other | 2018-07-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-05 | |
| (E)Amended document | Other | 2016-04-13 | |
| (E)Amended document | Other | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)Amended document | Other | 2009-07-08 | |
| (E)Amended document | Other | 2009-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-06 |
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