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RED RESTAURANTS LIMITED

Company number 02335985

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2016	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
13 Jun 2016	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	MR04	Satisfaction of charge 023359850004 in full	View PDF Satisfaction of charge 023359850004 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 023359850006 in full	View PDF Satisfaction of charge 023359850006 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR01	Registration of charge 023359850006, created on 20 July 2015	View PDF Registration of charge 023359850006, created on 20 July 2015 - link opens in a new window - 64 pages (64 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jul 2015	MR04	Satisfaction of charge 023359850005 in full	View PDF Satisfaction of charge 023359850005 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 444,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 444,000 - link opens in a new window - 5 pages (5 pages)
28 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2015	MR01	Registration of charge 023359850004, created on 12 May 2015	View PDF Registration of charge 023359850004, created on 12 May 2015 - link opens in a new window - 66 pages (66 pages)
15 May 2015	MR01	Registration of charge 023359850005, created on 13 May 2015	View PDF Registration of charge 023359850005, created on 13 May 2015 - link opens in a new window - 10 pages (10 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 1 June 2014	View PDF Accounts for a dormant company made up to 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	View PDF Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 444,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 444,000 - link opens in a new window - 5 pages (5 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	View PDF Director's details changed for Mr Steven Richards on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	TM01	Termination of appointment of John Derkach as a director	View PDF Termination of appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	AP01	Appointment of Steven Richards as a director	View PDF Appointment of Steven Richards as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	View PDF Secretary's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	View PDF Director's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 2 June 2013	View PDF Accounts for a dormant company made up to 2 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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