IN 'N' OUT CENTRES (HOLDINGS) LIMITED

Company number 07312619

Date	Type	Description	View / Download
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 242,488	(3 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 276,183	(3 pages)
09 Jul 2015	TM02	Termination of appointment of John Batt as a secretary on 25 March 2015	(1 page)
09 Jul 2015	AP03	Appointment of Mr Iain Peter Malthouse as a secretary on 25 March 2015	(2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 189,814	(8 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 189,814	(3 pages)
10 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/09/2013	(6 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 1,499,256.951402 ANNOTATION A second filed SH01 was registered on 10/12/2013	(4 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
16 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(8 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA England	(1 page)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 187,403	(4 pages)
06 Apr 2013	AD01	Registered office address changed from , St Helen's House King Street, Derby, DE1 3EE, England on 6 April 2013	(1 page)
06 Apr 2013	AD01	Registered office address changed from , C/O Smith Cooper, Wilmot House St. James Court, Friar Gate, Derby, DE1 1BT, England on 6 April 2013	(1 page)
12 Mar 2013	AP01	Appointment of Mr Michael Asplin as a director	(2 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 184,475	(4 pages)
10 Jan 2013	AP01	Appointment of Mr James Hedley Paget as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Martim Avillez Caldeira as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Simon Gaunt as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Barry Aronoff as a director	(1 page)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 158,118	(4 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2013	SH08	Change of share class name or designation	(2 pages)