Companies House does not verify the accuracy of the information filed

UNDERDOG RESTAURANTS LIMITED

Company number 05786163

Follow this company File for this company

Filter by category

Show filing type

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)
13 May 2013	CH01	Director's details changed for Mr Huw John Rhys Gott on 19 April 2013	View PDF Director's details changed for Mr Huw John Rhys Gott on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr William James Julius Beckett on 19 April 2013	View PDF Director's details changed for Mr William James Julius Beckett on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 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 - 5 pages (5 pages)
13 Jul 2012	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 11 pages (11 pages)
13 Jul 2012	MG01	Duplicate mortgage certificatecharge no:5
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
18 Jun 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Mr Alex Mclauchlan as a director	View PDF Appointment of Mr Alex Mclauchlan as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP03	Appointment of Mr Alex Mclauchlan as a secretary	View PDF Appointment of Mr Alex Mclauchlan as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	View PDF Termination of appointment of Dlc Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 January 2012	View PDF Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 January 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 185.9	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 185.9 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option rules and agreement issue options 12/09/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option rules and agreement issue options 12/09/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

UNDERDOG RESTAURANTS LIMITED

Filter by category