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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)
15 Jul 2015 CH01 Director's details changed for Mr Mark Ernest Hix on 1 February 2015
15 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 105
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 MR01 Registration of charge 062641580008
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 105
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Mr Mark Hix on 10 January 2013
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 May 2012 CH01 Director's details changed for Mr Ratnesh Bagdai on 3 December 2011
18 May 2012 CH03 Secretary's details changed for Mr Ratnesh Bagdai on 3 December 2011
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 December 2011
  • GBP 105
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 31/05/09; full list of members
15 May 2009 AA Accounts for a dormant company made up to 31 December 2007
17 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007