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WAHACA RESTAURANTS LIMITED

Company number 06012325

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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)
12 Apr 2015	AA	Full accounts made up to 29 June 2014	View PDF Full accounts made up to 29 June 2014 - link opens in a new window - 14 pages (14 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Draft amendment and restatement agreement 26/03/2014	View PDF Resolutions RES13 ‐ Draft amendment and restatement agreement 26/03/2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 24 June 2012	View PDF Total exemption small company accounts made up to 24 June 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/subordination deed amendment letter/amended debenture/ 30/05/2012	View PDF Resolutions RES13 ‐ Facility agreement/subordination deed amendment letter/amended debenture/ 30/05/2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 26 June 2011	View PDF Total exemption small company accounts made up to 26 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 27 June 2010	View PDF Total exemption small company accounts made up to 27 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AD01	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 8 April 2011	View PDF Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AA01	Previous accounting period extended from 31 May 2010 to 28 June 2010	View PDF Previous accounting period extended from 31 May 2010 to 28 June 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Mark Selby on 28 November 2009	View PDF Director's details changed for Mark Selby on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH04	Secretary's details changed for Rwl Registrars Limited on 28 November 2009	View PDF Secretary's details changed for Rwl Registrars Limited on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/05/2009 - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)

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WAHACA RESTAURANTS LIMITED

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