Red Restaurants Limited

Company Name	Red Restaurants Limited
Company Status	Dissolved
Company Number	02335985
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Name	Chiefmerge Public Limited Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 September 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 August 1998)
Role	Managing Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Flat 16 9/11 Belsize Grove London NW3 4UU

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Sophie Jane Warner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 October 1998)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Melrose Terrace London W6 7RL

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	20 September 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	18 December 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Longwood Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(13 years, 4 months after company formation)
Appointment Duration	4 days (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(13 years, 4 months after company formation)
Appointment Duration	4 days (resigned 31 May 2002)
Role	Group Operation Director
Correspondence Address	Church View Barn Loversall Doncaster DN11 9DF

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(25 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 1996)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	caferouge.co.uk
Telephone	01582 424200
Telephone region	Luton

Location

Registered Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

304k at £1	Cafe Rouge Restaurants LTD 68.47% Preference
140k at £1	Cafe Rouge Restaurants LTD 31.53% Ordinary

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

20 July 2015	Delivered on: 7 August 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
12 May 2015	Delivered on: 15 May 2015 Persons entitled: U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
13 May 2015	Delivered on: 15 May 2015 Satisfied on: 25 July 2015 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Senior Secured Parties Classification: A registered charge Fully Satisfied
31 May 2002	Delivered on: 11 June 2002 Satisfied on: 17 February 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 1992	Delivered on: 3 June 1992 Satisfied on: 31 July 1996 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 1990	Delivered on: 14 June 1990 Satisfied on: 31 July 1996 Persons entitled: British and Commonwealth Merchant Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the bridging facility agreement dated 2ND april 1990, the main facility agreement dated 24TH may 1990 and/or the guarantee and debenture. Particulars: (For full details see form m 395 reference M157C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	First Gazette notice for voluntary strike-off (1 page)
2 February 2021	Application to strike the company off the register (1 page)
1 December 2020	Registered office address changed from First Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020 (1 page)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 26 May 2019 (2 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Adrian Walker as a director on 6 December 2019 (2 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 (1 page)
12 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
20 May 2019	Appointment of Mr James Forrester Spragg as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Stephen Richards as a director on 30 April 2019 (1 page)
10 April 2019	Accounts for a dormant company made up to 27 May 2018 (2 pages)
6 June 2018	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2018	Withdrawal of a person with significant control statement on 6 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
6 March 2018	Accounts for a dormant company made up to 28 May 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 29 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 29 May 2016 (2 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 444,000 (6 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 444,000 (6 pages)
14 June 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
14 June 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
13 June 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
13 June 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
15 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 February 2016	Satisfaction of charge 023359850006 in full (4 pages)
19 February 2016	Satisfaction of charge 023359850004 in full (4 pages)
19 February 2016	Satisfaction of charge 023359850006 in full (4 pages)
19 February 2016	Satisfaction of charge 023359850004 in full (4 pages)
7 August 2015	Registration of charge 023359850006, created on 20 July 2015 (64 pages)
7 August 2015	Registration of charge 023359850006, created on 20 July 2015 (64 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 July 2015	Satisfaction of charge 023359850005 in full (4 pages)
25 July 2015	Satisfaction of charge 023359850005 in full (4 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 444,000 (5 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 444,000 (5 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 May 2015	Memorandum and Articles of Association (15 pages)
28 May 2015	Memorandum and Articles of Association (15 pages)
15 May 2015	Registration of charge 023359850004, created on 12 May 2015 (66 pages)
15 May 2015	Registration of charge 023359850004, created on 12 May 2015 (66 pages)
15 May 2015	Registration of charge 023359850005, created on 13 May 2015 (10 pages)
15 May 2015	Registration of charge 023359850005, created on 13 May 2015 (10 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 444,000 (5 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 444,000 (5 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Appointment of John Derkach as a director (2 pages)
7 August 2012	Termination of appointment of James Parsons as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Appointment of John Derkach as a director (2 pages)
7 August 2012	Termination of appointment of James Parsons as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 December 2006	Return made up to 25/10/06; full list of members (7 pages)
22 December 2006	Return made up to 25/10/06; full list of members (7 pages)
30 August 2006	Accounts for a dormant company made up to 28 May 2006 (1 page)
30 August 2006	Accounts for a dormant company made up to 28 May 2006 (1 page)
28 November 2005	Return made up to 25/10/05; full list of members (7 pages)
28 November 2005	Return made up to 25/10/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 29 May 2005 (1 page)
14 October 2005	Accounts for a dormant company made up to 29 May 2005 (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (3 pages)
10 November 2004	Return made up to 25/10/04; full list of members (7 pages)
10 November 2004	Return made up to 25/10/04; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 30 May 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 30 May 2004 (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
7 November 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (7 pages)
7 November 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (7 pages)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
8 July 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
8 July 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2002	Declaration of assistance for shares acquisition (12 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (12 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2002	Particulars of mortgage/charge (41 pages)
11 June 2002	Particulars of mortgage/charge (41 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
9 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
2 November 2001	Return made up to 25/10/01; no change of members (2 pages)
2 November 2001	Return made up to 25/10/01; no change of members (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
10 January 2001	Return made up to 25/10/00; full list of members (2 pages)
10 January 2001	Return made up to 25/10/00; full list of members (2 pages)
11 October 2000	Accounts for a dormant company made up to 4 March 2000 (4 pages)
11 October 2000	Accounts for a dormant company made up to 4 March 2000 (4 pages)
11 October 2000	Accounts for a dormant company made up to 4 March 2000 (4 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
5 November 1999	Return made up to 25/10/99; no change of members (5 pages)
5 November 1999	Return made up to 25/10/99; no change of members (5 pages)
17 September 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
17 September 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
9 November 1998	Return made up to 25/10/98; no change of members (5 pages)
9 November 1998	Return made up to 25/10/98; no change of members (5 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
10 December 1997	Auditor's resignation (1 page)
10 December 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
2 November 1997	Return made up to 25/10/97; full list of members (7 pages)
2 November 1997	Return made up to 25/10/97; full list of members (7 pages)
14 October 1997	Accounts for a dormant company made up to 1 March 1997 (2 pages)
14 October 1997	Accounts for a dormant company made up to 1 March 1997 (2 pages)
14 October 1997	Accounts for a dormant company made up to 1 March 1997 (2 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
22 May 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
22 May 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
11 December 1996	Return made up to 25/10/96; full list of members (6 pages)
11 December 1996	Return made up to 25/10/96; full list of members (6 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 November 1995	Return made up to 25/10/95; no change of members (10 pages)
22 November 1995	Return made up to 25/10/95; no change of members (10 pages)
21 September 1992	Accounts for a dormant company made up to 31 March 1992 (2 pages)
21 September 1992	Accounts for a dormant company made up to 31 March 1992 (2 pages)
22 October 1991	Full accounts made up to 31 March 1991 (9 pages)
22 October 1991	Full accounts made up to 31 March 1991 (9 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1990	Re-registration of Memorandum and Articles (30 pages)
22 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 March 1990	Re-registration of Memorandum and Articles (30 pages)
18 August 1989	Wd 14/08/89 ad 16/06/89--------- Â£ si 40000@1=40000 premium Â£ si [email protected]=304000 Â£ ic 344002/688002 (2 pages)
18 August 1989	Wd 14/08/89 ad 16/06/89--------- Â£ si 40000@1=40000 premium Â£ si [email protected]=304000 Â£ ic 344002/688002 (2 pages)
9 August 1989	Wd 31/07/89 ad 16/06/89--------- Â£ si 40000@1=40000 Â£ si [email protected]=304000 Â£ ic 2/344002 (2 pages)
9 August 1989	Wd 31/07/89 ad 16/06/89--------- Â£ si 40000@1=40000 Â£ si [email protected]=304000 Â£ ic 2/344002 (2 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
17 January 1989	Incorporation (9 pages)
17 January 1989	Incorporation (9 pages)

Red Restaurants Limited

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