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RESTAURANTS ETC LIMITED

Company number 06264158

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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)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	CH01	Director's details changed for Mr Mark Ernest Hix on 22 November 2016	View PDF Director's details changed for Mr Mark Ernest Hix on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Marc Bradley on 21 November 2016	View PDF Director's details changed for Mr Marc Bradley on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	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 - 38 pages (38 pages)
21 Dec 2016	MR01	Registration of charge 062641580009, created on 16 December 2016	View PDF Registration of charge 062641580009, created on 16 December 2016 - link opens in a new window - 80 pages (80 pages)
09 Dec 2016	AA	Group of companies' accounts made up to 27 December 2015	View PDF Group of companies' accounts made up to 27 December 2015 - link opens in a new window - 29 pages (29 pages)
13 Oct 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB	View PDF Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB	View PDF Register inspection address has been changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB - link opens in a new window - 1 page (1 page)
12 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,063,203	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,063,203 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 3,063,203	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 3,063,203 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AP01	Appointment of Mr Marc Bradley as a director on 8 April 2016	View PDF Appointment of Mr Marc Bradley as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 8 April 2016	View PDF Appointment of Mr Alastair Dunbar Storey as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP03	Appointment of Mr Marc Bradley as a secretary on 8 April 2016	View PDF Appointment of Mr Marc Bradley as a secretary on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	TM02	Termination of appointment of Ratnesh Bagdai as a secretary on 8 April 2016	View PDF Termination of appointment of Ratnesh Bagdai as a secretary on 8 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	TM01	Termination of appointment of Ratnesh Bagdai as a director on 8 April 2016	View PDF Termination of appointment of Ratnesh Bagdai as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AD01	Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckingham HP5 1YA to Tvp2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 13 April 2016	View PDF Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckingham HP5 1YA to Tvp2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 13 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Apr 2016	MR04	Satisfaction of charge 062641580008 in full	View PDF Satisfaction of charge 062641580008 in full - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)

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