McDonald's Restaurants Limited

Company Name	McDonald's Restaurants Limited
Company Status	Active
Company Number	01002769
Category	Private Limited Company
Incorporation Date	18 February 1971(53 years, 2 months ago)
Previous Name	McDonald's Hamburgers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Ms Michelle Graham-Clare
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(50 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Alistair Macrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(50 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Secretary Name	Sarah Cole
Status	Current
Appointed	12 November 2021(50 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Mr Mark Kiernan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	James Thorne
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(52 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief People Officer
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Zoe Hamburger
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 April 2024(53 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Svp Chief Restaurant Officer
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Thomas Banbury Allin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1993)
Role	Executive
Correspondence Address	39 Clarendon Road London W11 4JB

Director Name	James Richard Cantalupo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1991(20 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 May 2002)
Role	Executive
Correspondence Address	307 Woodview Court Oak Brook Illinois 60521 Foreign

Director Name	Philip Cobden
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 1996)
Role	Executive
Correspondence Address	34 Stone Hall Road Winchmore Hill London N21 1LP

Director Name	Mr Michael Hayden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Executive
Correspondence Address	42 Ince Road Walton On Thames Surrey KT12 5BJ

Director Name	Kevin Alan Haag
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Executive
Correspondence Address	8 Highview Gardens Finchley London N3 3EX

Secretary Name	Mr John Arthur Glascock Slater
Nationality	British
Status	Resigned
Appointed	03 July 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hamilton Court Hamilton Road Ealing W5 2EJ

Director Name	Terence Donovan Haynes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1997)
Role	Chief Financial Officer
Correspondence Address	38 Belmont Park Avenue Maidenhead Berkshire SL6 6JS

Secretary Name	Julian Crispin Hilton Johnson
Nationality	British
Status	Resigned
Appointed	03 October 2000(29 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Charles Hamilton Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2002(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	405 Fox Trail Lane Oakbrook Illinois United States

Director Name	Terence Donovan Haynes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2003(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Jeffrey John Fergus
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Peter Bruce Beresford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2004(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2006)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Stephen James Easterbrook
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(33 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Denis Hennequin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2006(35 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Linda Buckley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(35 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2009)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Della Burnside
Nationality	British
Status	Resigned
Appointed	08 December 2008(37 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Dr Christoph Norbert Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2010(39 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	David Ogden Fairhurst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(39 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 January 2011)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Mr Richard Paul Forte
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(39 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Douglas Goare
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2011(40 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Michael Allen Flores
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2013(42 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Mark John Hawthorne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2014(42 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Mr Jason Clark
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(45 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2021)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Secretary Name	Christine Marie Dekker
Status	Resigned
Appointed	01 December 2017(46 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Mr Joseph Matthew Erlinger
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(47 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 July 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Mr Gareth Francis Helm
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(48 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Christine Marie Dekker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2019(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Director Name	Rebecca Dodd
Date of Birth	November 1991 (Born 32 years ago)
Nationality	American,British
Status	Resigned
Appointed	21 January 2022(50 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2023)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	11/59 High Road East Finchley London N2 8AW

Contact

Website	mcdonalds.co.uk

Location

Registered Address	11/59 High Road East Finchley London N2 8AW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Shareholders

224k at £1	McDonalds Real Estate LLP 95.73% Ordinary
10k at £1	McDonalds Real Estate LLP 4.27% Ordinary B

Financials

Year	2014
Turnover	£1,432,592,000
Gross Profit	£402,967,000
Net Worth	£931,302,000
Cash	£499,670,000
Current Liabilities	£533,757,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

30 January 2019	Delivered on: 11 February 2019 Persons entitled: The Burwood House Group Limited Classification: A registered charge Particulars: All and whole the subjects at asda superstore, muirend road, portlethen, aberdeen, AB12 4XP shown tinted pink on the pan annexed to the instrument, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number KNC1382. For more details please refer to the instrument. Outstanding
3 August 2009	Delivered on: 12 August 2009 Persons entitled: Csc (Eldon Square) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£100,000 see image for full details. Outstanding

30 January 2019

Delivered on: 11 February 2019
Persons entitled: The Burwood House Group Limited

Classification: A registered charge
Particulars: All and whole the subjects at asda superstore, muirend road, portlethen, aberdeen, AB12 4XP shown tinted pink on the pan annexed to the instrument, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number KNC1382. For more details please refer to the instrument.
Outstanding

3 August 2009

Delivered on: 12 August 2009
Persons entitled: Csc (Eldon Square) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Â£100,000 see image for full details.
Outstanding

Filing History

20 December 2017	Appointment of Alistair Roger Macrow as a director on 1 December 2017 (2 pages)
19 December 2017	Termination of appointment of Della Burnside as a secretary on 1 December 2017 (1 page)
19 December 2017	Termination of appointment of Michael Allen Flores as a director on 1 December 2017 (1 page)
19 December 2017	Appointment of Christine Marie Dekker as a secretary on 1 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (38 pages)
4 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
15 November 2016	Termination of appointment of Richard Paul Forte as a director on 1 October 2016 (1 page)
15 November 2016	Appointment of Mr Jason Clark as a director on 1 October 2016 (2 pages)
26 October 2016	Full accounts made up to 31 December 2015 (41 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (32 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 234,000 (7 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 234,000 (7 pages)
19 May 2015	Appointment of Mr John Park as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr John Park as a director on 1 April 2015 (2 pages)
19 May 2015	Termination of appointment of Gillian Clare Mcdonald as a director on 31 March 2015 (1 page)
18 December 2014	Termination of appointment of Mark John Hawthorne as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Mark John Hawthorne as a director on 5 December 2014 (1 page)
4 September 2014	Full accounts made up to 31 December 2013 (32 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 234,000 (7 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 234,000 (7 pages)
4 February 2014	Appointment of Mark John Hawthorne as a director (2 pages)
4 February 2014	Appointment of Michael Allen Flores as a director (2 pages)
3 February 2014	Termination of appointment of Jerome Tafani as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (30 pages)
18 July 2013	Termination of appointment of Mahrukh Hussain as a director (1 page)
17 July 2013	Appointment of Malcolm Wayne Hicks as a director (2 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
31 October 2012	Appointment of Paul Pomroy as a director (2 pages)
31 October 2012	Termination of appointment of Brian Mullens as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (30 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
18 January 2012	Termination of appointment of Stephen Easterbrook as a director (2 pages)
18 January 2012	Appointment of Douglas Goare as a director (3 pages)
21 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Appointment of Mahrukh Sultana Hussain as a director (3 pages)
14 July 2011	Termination of appointment of Christoph Hammer as a director (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (30 pages)
4 February 2011	Appointment of Richard Paul Forte as a director (3 pages)
4 February 2011	Termination of appointment of David Fairhurst as a director (2 pages)
30 December 2010	Appointment of Stephen James Easterbrook as a director (3 pages)
6 December 2010	Termination of appointment of Denis Hennequin as a director (2 pages)
16 November 2010	Appointment of David Ogden Fairhurst as a director (3 pages)
12 November 2010	Termination of appointment of Stephen Easterbrook as a director (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (29 pages)
11 August 2010	Director's details changed for Jerome Tafani on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Stephen James Easterbrook on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
11 August 2010	Director's details changed for Jerome Tafani on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Christoph Norbert Hammer on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Denis Hennequin on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
11 August 2010	Director's details changed for Stephen James Easterbrook on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Christoph Norbert Hammer on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Denis Hennequin on 1 July 2010 (2 pages)
6 August 2010	Appointment of Gillian Clare Mcdonald as a director (2 pages)
28 July 2010	Appointment of Brian John Mullens as a director (2 pages)
22 July 2010	Appointment of Dr Christoph Norbert Hammer as a director (2 pages)
23 December 2009	Annual return made up to 3 July 2009 with a full list of shareholders (10 pages)
23 December 2009	Annual return made up to 3 July 2009 with a full list of shareholders (10 pages)
28 August 2009	Full accounts made up to 31 December 2008 (33 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2009	Director appointed jerome tafani (2 pages)
2 August 2009	Appointment terminated director linda buckley (1 page)
18 December 2008	Secretary appointed della burnside (2 pages)
18 December 2008	Appointment terminated secretary julian hilton johnson (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
5 August 2008	Return made up to 03/07/08; no change of members (7 pages)
28 October 2007	Full accounts made up to 31 December 2006 (27 pages)
7 September 2007	Return made up to 03/07/07; no change of members (7 pages)
2 April 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (23 pages)
6 October 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 03/07/06; full list of members (8 pages)
11 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
13 September 2005	Return made up to 03/07/05; full list of members (10 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (4 pages)
10 March 2005	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (22 pages)
11 August 2004	Director's particulars changed (1 page)
4 August 2004	Return made up to 03/07/04; full list of members (11 pages)
21 May 2004	Director's particulars changed (1 page)
1 April 2004	New director appointed (2 pages)
31 March 2004	Director's particulars changed (1 page)
25 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
19 January 2004	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 July 2003	Return made up to 03/07/03; full list of members (10 pages)
23 April 2003	Full accounts made up to 31 December 2002 (22 pages)
24 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
9 April 2002	Full accounts made up to 31 December 2001 (20 pages)
15 August 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
6 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 July 2001	Full accounts made up to 31 December 2000 (18 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
7 August 2000	Return made up to 03/07/00; full list of members (9 pages)
13 July 2000	Full accounts made up to 31 December 1999 (27 pages)
1 August 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 March 1999	Full accounts made up to 31 December 1998 (17 pages)
19 August 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 1998	Full accounts made up to 31 December 1997 (16 pages)
10 September 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director resigned (9 pages)
23 April 1997	New director appointed (2 pages)
4 March 1997	Full accounts made up to 31 December 1996 (16 pages)
1 October 1996	Director resigned (1 page)
26 July 1996	Return made up to 03/07/96; full list of members (11 pages)
25 March 1996	Full accounts made up to 31 December 1995 (22 pages)
7 August 1995	Return made up to 03/07/95; no change of members (8 pages)
11 April 1995	Full accounts made up to 31 December 1994 (22 pages)
19 May 1994	Full accounts made up to 31 December 1993 (24 pages)
7 October 1993	New director appointed (2 pages)
21 May 1993	Full accounts made up to 31 December 1992 (22 pages)
15 July 1992	Full accounts made up to 31 December 1991 (16 pages)
10 April 1991	Full accounts made up to 31 December 1990 (21 pages)
8 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
10 August 1989	Full group accounts made up to 31 December 1988 (19 pages)
27 February 1989	Company name changed mcdonald's hamburgers LIMITED\certificate issued on 28/02/89 (2 pages)
26 October 1988	Memorandum and Articles of Association (33 pages)
6 September 1988	Full group accounts made up to 31 December 1987 (20 pages)
14 October 1987	Full group accounts made up to 31 December 1986 (19 pages)
4 February 1987	Registered office changed on 04/02/87 from: sovereign house 11/19 ballards lane london N3 1UX (1 page)
31 October 1986	Full accounts made up to 31 December 1985 (18 pages)
29 October 1985	Accounts made up to 31 December 1984 (17 pages)
10 January 1985	Accounts made up to 31 December 1983 (20 pages)
12 December 1983	Accounts made up to 31 December 1982 (16 pages)
31 October 1983	Company name changed\certificate issued on 31/10/83 (2 pages)
11 February 1983	Accounts made up to 31 December 1981 (12 pages)
10 February 1982	Accounts made up to 31 December 1980 (11 pages)
9 February 1981	Accounts made up to 31 December 1979 (10 pages)
26 March 1980	Annual return made up to 26/03/80 (10 pages)
26 March 1980	Accounts made up to 31 December 1978 (10 pages)
14 December 1978	Accounts made up to 31 December 1977 (11 pages)
9 January 1978	Accounts made up to 31 December 1976 (9 pages)
20 April 1977	Accounts made up to 31 December 1975 (7 pages)
8 April 1976	Accounts made up to 31 December 1974 (8 pages)
11 March 1976	Accounts made up to 31 December 1974 (8 pages)
27 November 1974	Accounts made up to 31 December 2073 (5 pages)
18 February 1972	Incorporation (19 pages)
18 February 1971	Certificate of incorporation (20 pages)