INDIVIDUAL RESTAURANT COMPANY LIMITED filing history - Find and update company information

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INDIVIDUAL RESTAURANT COMPANY LIMITED

Company number 04026693

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 18 pages (18 pages)
24 Dec 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 11	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 11 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 11 pages (11 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
24 Oct 2012	AP03	Appointment of Mr John Hammond as a secretary	View PDF Appointment of Mr John Hammond as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM02	Termination of appointment of Adrian Green as a secretary	View PDF Termination of appointment of Adrian Green as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 13 pages (13 pages)
16 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 55 pages (55 pages)
29 Jun 2012	TM01	Termination of appointment of Iain Donald as a director	View PDF Termination of appointment of Iain Donald as a director - link opens in a new window - 1 page (1 page)
16 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 6,958,963.75	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 6,958,963.75 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 6,610,485.35	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 6,610,485.35 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 33 pages (33 pages)
09 Sep 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AR01	Annual return made up to 29 June 2011 with bulk list of shareholders	View PDF Annual return made up to 29 June 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
13 Jul 2011	AP01	Appointment of Malcolm Conrad Walker as a director	View PDF Appointment of Malcolm Conrad Walker as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AP01	Appointment of Tarsem Singh Dhaliwal as a director	View PDF Appointment of Tarsem Singh Dhaliwal as a director - link opens in a new window - 3 pages (3 pages)

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