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RESTAURANT HOLDINGS LIMITED

Company number 05735916

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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)
19 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Georgina Jane Taylor as a director
24 Oct 2011 AA Full accounts made up to 28 November 2010
26 Aug 2011 TM01 Termination of appointment of Simon Giles as a director
05 Apr 2011 TM01 Termination of appointment of Strahan Wilson as a director
31 Mar 2011 AP01 Appointment of Murray Henry Mcgowan as a director
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 29 November 2009
12 May 2010 AP01 Appointment of Simon Kenneth Giles as a director
21 Apr 2010 TM01 Termination of appointment of Timothy Ashby as a director
25 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Albert Graemiger as a director
04 Nov 2009 AD02 Register inspection address has been changed
25 Sep 2009 AA Full accounts made up to 30 November 2008
21 Mar 2009 363a Return made up to 09/03/09; full list of members
25 Sep 2008 AA Full accounts made up to 2 December 2007
26 Mar 2008 363a Return made up to 09/03/08; full list of members
28 Feb 2008 288a Director appointed albert graemiger
07 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
10 Dec 2007 288a New director appointed
04 Oct 2007 AA Full accounts made up to 3 December 2006
02 Apr 2007 363a Return made up to 09/03/07; full list of members