RESTAURANT HOLDINGS LIMITED

Company number 05735916

Date	Type	Description	View / Download
21 Mar 2016	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 05/11/2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
24 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 94,762,992	(8 pages)
24 Feb 2015	CH01	Director's details changed for Martin Raymond Francis Shuker on 13 October 2014	(2 pages)
24 Feb 2015	CH01	Director's details changed for Georgina Jane Taylor on 13 October 2014	(2 pages)
24 Feb 2015	CH01	Director's details changed for Paula Mackenzie on 13 October 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Georgina Jane Taylor on 13 October 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Timothy Michael Colborn on 13 October 2014	(2 pages)
20 Jan 2015	CH03	Secretary's details changed for Timothy Michael Colborn on 13 October 2014	(1 page)
20 Jan 2015	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG	(1 page)
13 Oct 2014	AD01	Registered office address changed from , 32 Goldsworth Road, Woking, Surrey, GU21 6JT to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 13 October 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 1 December 2013	(13 pages)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 94,762,992	(8 pages)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD	(1 page)
24 Dec 2013	AP01	Appointment of Paula Mackenzie as a director	(3 pages)
05 Dec 2013	TM01	Termination of appointment of Murray Mcgowan as a director	(2 pages)
05 Sep 2013	AA	Full accounts made up to 2 December 2012	(13 pages)
17 Apr 2013	CH01	Director's details changed for Martin Raymond Francis Shuker on 26 March 2013	(3 pages)

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