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MCDONALD'S RESTAURANTS LIMITED

Company number 01002769

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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 Dec 2017 TM02 Termination of appointment of Della Burnside as a secretary on 1 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
15 Nov 2016 AP01 Appointment of Mr Jason Clark as a director on 1 October 2016
15 Nov 2016 TM01 Termination of appointment of Richard Paul Forte as a director on 1 October 2016
26 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 234,000
19 May 2015 AP01 Appointment of Mr John Park as a director on 1 April 2015
19 May 2015 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 31 March 2015
18 Dec 2014 TM01 Termination of appointment of Mark John Hawthorne as a director on 5 December 2014
04 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 234,000
04 Feb 2014 AP01 Appointment of Michael Allen Flores as a director
04 Feb 2014 AP01 Appointment of Mark John Hawthorne as a director
03 Feb 2014 TM01 Termination of appointment of Jerome Tafani as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 TM01 Termination of appointment of Mahrukh Hussain as a director
17 Jul 2013 AP01 Appointment of Malcolm Wayne Hicks as a director
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
31 Oct 2012 AP01 Appointment of Paul Pomroy as a director
31 Oct 2012 TM01 Termination of appointment of Brian Mullens as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders