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INDIVIDUAL RESTAURANT COMPANY LIMITED

Company number 04026693

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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)
10 Jul 2008 288c Director's change of particulars / steven walker / 01/06/2008
10 Jul 2008 288c Director's change of particulars / vernon lord / 01/06/2008
10 Jul 2008 288c Director's change of particulars / iain donald / 01/06/2008
20 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2008 AA Group of companies' accounts made up to 31 December 2007
18 Apr 2008 88(2) Ad 31/03/08\gbp si 4045713@0.35=1415999.55\gbp ic 12409755/13825754.55\
04 Apr 2008 288b Appointment terminated director desmond gunewardena
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2007 88(2)R Ad 12/07/07--------- £ si 35714@.35=12499 £ ic 12397256/12409755
13 Jul 2007 288c Director's particulars changed
03 Jul 2007 363s Return made up to 29/06/07; bulk list available separately
03 Jul 2007 288b Director resigned
03 Jul 2007 88(2)R Ad 08/06/07--------- £ si 71428@.35=24999 £ ic 725000/749999
08 Jun 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
22 May 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 AA Group of companies' accounts made up to 31 October 2006
19 Apr 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
16 Feb 2007 287 Registered office changed on 16/02/07 from: suite 2B quay house quay street manchester M3 3JH
01 Feb 2007 288a New director appointed
30 Jan 2007 123 Nc inc already adjusted 20/12/06