Donegalway Restaurants Limited

Company Name	Donegalway Restaurants Limited
Company Status	Dissolved
Company Number	02719864
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Leankirk Limited and Redcliffe Hotels And Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(19 years, 3 months after company formation)
Appointment Duration	5 months (closed 31 January 2012)
Role	CEO
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Mr Anthony Simon Gordon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Downs Park West Westbury Park Bristol Avon BS6 7QQ

Director Name	Mr Paul Clive Stone
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sherwood Close Solihull West Midlands B92 7AD

Director Name	Richard Campell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	Waltham Lodge Stoke Park Road Bristol BS9 1JF

Director Name	Mr David John Hadley-Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Lodge 4b Streetly Lane Sutton Coldfield West Midlands B74 4TT

Secretary Name	Richard Campell
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1993)
Role	Chartered Accountant
Correspondence Address	Waltham Lodge Stoke Park Road Bristol BS9 1JF

Director Name	Mr Shaun Stewart Herron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 23 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Benville Avenue Coombe Dingle Bristol BS9 2RU

Secretary Name	Mr Shaun Stewart Herron
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 23 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Benville Avenue Coombe Dingle Bristol BS9 2RU

Director Name	Gerald Raymond Tiernan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2000)
Role	Caterer
Correspondence Address	94 Edenbridge Road Hall Green Birmingham B28 8PR

Secretary Name	Stuart Andrew Base
Nationality	British
Status	Resigned
Appointed	23 December 1996(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	11 Eldon Road Edgbaston Birmingham West Midlands B16 9DP

Secretary Name	Mr Barry Leslie Spicer
Nationality	British
Status	Resigned
Appointed	21 February 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Inwood Kilns The Street Binsted Alton Hampshire GU34 4PB

Secretary Name	Richard Mann Taylor
Nationality	British
Status	Resigned
Appointed	26 March 2000(7 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	15 January 2001(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(13 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(13 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Harry Ramsden's Plc (Corporation)
Status	Resigned
Appointed	05 February 1993(8 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 09 November 2000)
Correspondence Address	Larwood House Otley Road Guiseley Leeds LS20 8LZ

Location

Registered Address	5-9 Quality House Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

409.9k at £1	Harry Ramsden's LTD 93.14% Non Redeemable B Preference
30k at £1	Harry Ramsden's LTD 6.82% Redeemable Cumulative Preference
100 at £1	Harry Ramsden's LTD 0.02% Ordinary A
100 at £1	Harry Ramsden's LTD 0.02% Ordinary B

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
26 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director on 1 September 2011 (2 pages)
26 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
26 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
26 September 2011	Termination of appointment of Maria Simovic as a director on 2 September 2011 (1 page)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 440,100 (4 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 440,100 (4 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 440,100 (4 pages)
8 April 2011	Termination of appointment of Frances Silk as a director (1 page)
8 April 2011	Termination of appointment of Frances Silk as a director (1 page)
15 July 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
20 January 2010	Termination of appointment of a secretary (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of a secretary (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts made up to 30 September 2008 (2 pages)
12 May 2009	Return made up to 07/05/09; full list of members (5 pages)
12 May 2009	Return made up to 07/05/09; full list of members (5 pages)
26 November 2008	Appointment Terminated Director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
8 July 2008	Return made up to 09/03/08; full list of members (6 pages)
8 July 2008	Return made up to 09/03/08; full list of members (6 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
7 July 2008	Appointment Terminated Director garry cross (1 page)
13 June 2008	Accounts made up to 30 September 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2007	Accounts made up to 30 September 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2007	Location of register of members (1 page)
9 May 2007	Return made up to 07/05/07; full list of members (4 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Return made up to 07/05/07; full list of members (4 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
31 May 2006	Accounts made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 May 2006	Return made up to 07/05/06; full list of members (3 pages)
11 May 2006	Return made up to 07/05/06; full list of members (3 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
31 May 2005	Return made up to 07/05/05; full list of members (3 pages)
31 May 2005	Return made up to 07/05/05; full list of members (3 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
23 February 2005	Accounts made up to 30 September 2004 (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
7 June 2004	Return made up to 07/05/04; full list of members (4 pages)
7 June 2004	Return made up to 07/05/04; full list of members (4 pages)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
2 February 2004	Accounts made up to 30 September 2003 (2 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (10 pages)
4 August 2003	Accounts made up to 30 September 2002 (10 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
2 June 2003	Return made up to 07/05/03; full list of members (3 pages)
2 June 2003	Return made up to 07/05/03; full list of members (3 pages)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Auditor's resignation (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
16 May 2002	Return made up to 07/05/02; full list of members (3 pages)
16 May 2002	Return made up to 07/05/02; full list of members (3 pages)
24 September 2001	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED po box 218 toddington dunstable LU5 6QG (1 page)
24 September 2001	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED po box 218 toddington dunstable LU5 6QG (1 page)
28 August 2001	Full accounts made up to 29 September 2000 (17 pages)
28 August 2001	Full accounts made up to 29 September 2000 (17 pages)
5 July 2001	Return made up to 03/06/01; full list of members (7 pages)
5 July 2001	Location of register of members (1 page)
5 July 2001	Return made up to 03/06/01; full list of members (7 pages)
5 July 2001	Location of register of members (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: larwood house otley road, guiseley leeds west yorkshire LS20 8LZ (1 page)
24 January 2001	Registered office changed on 24/01/01 from: larwood house otley road, guiseley leeds west yorkshire LS20 8LZ (1 page)
24 January 2001	Secretary resigned (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (3 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2000	Return made up to 03/06/00; full list of members (7 pages)
7 August 2000	Return made up to 03/06/00; full list of members (7 pages)
3 August 2000	New secretary appointed (3 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 1741 coventry road sheldon birmingham B26 1DS (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 1741 coventry road sheldon birmingham B26 1DS (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (3 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 26 September 1999 (21 pages)
1 August 2000	Full accounts made up to 26 September 1999 (21 pages)
12 July 1999	Return made up to 03/06/99; no change of members (4 pages)
12 July 1999	Return made up to 03/06/99; no change of members (4 pages)
13 March 1999	Full accounts made up to 27 September 1998 (21 pages)
13 March 1999	Full accounts made up to 27 September 1998 (21 pages)
6 July 1998	Full accounts made up to 28 September 1997 (21 pages)
6 July 1998	Full accounts made up to 28 September 1997 (21 pages)
17 June 1998	Return made up to 03/06/98; no change of members (4 pages)
17 June 1998	Return made up to 03/06/98; no change of members (4 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
19 February 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
19 February 1997	Â£ nc 540000/540100 23/12/96 (1 page)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 February 1997	Company name changed redcliffe hotels and catering li mited\certificate issued on 19/02/97 (7 pages)
18 February 1997	Company name changed redcliffe hotels and catering li mited\certificate issued on 19/02/97 (7 pages)
18 February 1997	Registered office changed on 18/02/97 from: centenial centre icknield port road edgbaston birmingham B16 0AP (1 page)
18 February 1997	Registered office changed on 18/02/97 from: centenial centre icknield port road edgbaston birmingham B16 0AP (1 page)
3 December 1996	Full accounts made up to 29 September 1996 (16 pages)
3 December 1996	Full accounts made up to 29 September 1996 (16 pages)
4 July 1996	Return made up to 03/06/96; no change of members (10 pages)
4 July 1996	Return made up to 03/06/96; no change of members (10 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
19 December 1995	Full accounts made up to 1 October 1995 (16 pages)
19 December 1995	Full accounts made up to 1 October 1995 (16 pages)
19 December 1995	Full accounts made up to 1 October 1995 (16 pages)
7 August 1995	Ad 03/04/95--------- Â£ si 100000@1 (2 pages)
7 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1995	Ad 03/04/95--------- Â£ si 100000@1 (2 pages)
8 June 1995	Return made up to 03/06/95; full list of members (8 pages)
8 June 1995	Â£ nc 340000/440000 03/04/95 (1 page)
8 June 1995	Return made up to 03/06/95; full list of members (8 pages)
8 June 1995	Â£ nc 340000/440000 03/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
5 February 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 February 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 July 1993	Particulars of mortgage/charge (3 pages)
23 July 1993	Particulars of mortgage/charge (3 pages)
11 February 1993	Particulars of mortgage/charge (3 pages)
11 February 1993	Particulars of mortgage/charge (3 pages)
10 February 1993	Particulars of mortgage/charge (3 pages)
10 February 1993	Particulars of mortgage/charge (3 pages)
31 January 1993	Nc inc already adjusted 27/11/92 (1 page)
14 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
14 December 1992	Nc inc already adjusted 27/11/92 (1 page)
11 December 1992	Company name changed leankirk LIMITED\certificate issued on 14/12/92 (2 pages)
11 December 1992	Company name changed leankirk LIMITED\certificate issued on 14/12/92 (2 pages)
16 November 1992	Secretary resigned;new secretary appointed (2 pages)
16 November 1992	Secretary resigned;new secretary appointed (2 pages)
12 October 1992	New director appointed (3 pages)
12 October 1992	New director appointed (3 pages)
8 October 1992	Â£ nc 1000/310000 23/09/92 (1 page)
8 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 October 1992	Â£ nc 1000/310000 23/09/92 (1 page)
8 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
7 September 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 September 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1992	Incorporation (17 pages)
3 June 1992	Incorporation (17 pages)

Donegalway Restaurants Limited

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