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RELAXED DINING HOLDINGS LTD

Company number 09011297

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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)
09 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AP01	Appointment of Mr Raman Kapur as a director on 20 September 2017	View PDF Appointment of Mr Raman Kapur as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of Susan Ellen Canavan as a director on 20 September 2017	View PDF Termination of appointment of Susan Ellen Canavan as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of John Patrick Canavan as a director on 20 September 2017	View PDF Termination of appointment of John Patrick Canavan as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 April 2016 - link opens in a new window - 17 pages (17 pages)
06 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016 - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 8,125	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 8,125 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 8,125	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 8,125 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	TM01	Termination of appointment of Niall Mcleod Howard as a director on 24 February 2016	View PDF Termination of appointment of Niall Mcleod Howard as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Niall Howard as a director	View PDF Appointment of Niall Howard as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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