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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)
18 Jan 2012 TM01 Termination of appointment of Stephen Easterbrook as a director
18 Jan 2012 AP01 Appointment of Douglas Goare as a director
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mahrukh Sultana Hussain as a director
14 Jul 2011 TM01 Termination of appointment of Christoph Hammer as a director
12 Jul 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AP01 Appointment of Richard Paul Forte as a director
04 Feb 2011 TM01 Termination of appointment of David Fairhurst as a director
30 Dec 2010 AP01 Appointment of Stephen James Easterbrook as a director
06 Dec 2010 TM01 Termination of appointment of Denis Hennequin as a director
16 Nov 2010 AP01 Appointment of David Ogden Fairhurst as a director
12 Nov 2010 TM01 Termination of appointment of Stephen Easterbrook as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Jerome Tafani on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Denis Hennequin on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Dr Christoph Norbert Hammer on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Stephen James Easterbrook on 1 July 2010
06 Aug 2010 AP01 Appointment of Gillian Clare Mcdonald as a director
28 Jul 2010 AP01 Appointment of Brian John Mullens as a director
22 Jul 2010 AP01 Appointment of Dr Christoph Norbert Hammer as a director
23 Dec 2009 AR01 Annual return made up to 3 July 2009 with full list of shareholders
28 Aug 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Aug 2009 288a Director appointed jerome tafani