Restaurantdiary.com Ltd was registered on 23 October 2003. The company has 18 directors listed. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALEY, Louise Maree | 09 April 2018 | - | 1 |
| ISSENBERG, Michael | 09 April 2018 | - | 1 |
| PARK, Alexis | 09 April 2018 | - | 1 |
| STEVENS, Paul Kendall | 09 April 2018 | - | 1 |
| WINNING, Colin David | 01 April 2015 | - | 1 |
| CENT, Marcus Jack | 31 August 2010 | 09 April 2018 | 1 |
| CONYERS, Michael John | 19 December 2003 | 01 January 2019 | 1 |
| CONYERS, Nicola Jude | 31 August 2010 | 09 April 2018 | 1 |
| DALEY, Louise Maree | 11 February 2016 | 11 October 2016 | 1 |
| FARZIN, Arezoo | 01 April 2015 | 31 August 2020 | 1 |
| HARINSTEIN, Jason | 16 January 2013 | 02 July 2013 | 1 |
| HOYT, Mark Stephen | 09 August 2011 | 02 July 2013 | 1 |
| KATZ, David Michael | 09 August 2011 | 26 December 2012 | 1 |
| MORRISON, Robert Soutar | 03 November 2005 | 09 April 2018 | 1 |
| RUDIN, Gregory | 21 January 2011 | 09 August 2011 | 1 |
| WALKER, Donald Alastair Thomas | 31 August 2010 | 09 April 2018 | 1 |
| WILKINSON, Sarah | 01 February 2018 | 16 March 2018 | 1 |
| YASIN, Farhan | 21 January 2010 | 09 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 September 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AA01 - Change of accounting reference date | 06 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| PSC02 - N/A | 26 October 2018 | |
| PSC07 - N/A | 15 August 2018 | |
| PSC02 - N/A | 06 August 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| RP04SH01 - N/A | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 05 July 2017 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| CH01 - Change of particulars for director | 02 September 2016 | |
| CH01 - Change of particulars for director | 02 September 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| RESOLUTIONS - N/A | 16 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR04 - N/A | 03 December 2015 | |
| AR01 - Annual Return | 02 December 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| MR05 - N/A | 25 November 2015 | |
| RESOLUTIONS - N/A | 05 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| SH06 - Notice of cancellation of shares | 29 July 2015 | |
| SH03 - Return of purchase of own shares | 29 July 2015 | |
| MR01 - N/A | 15 June 2015 | |
| SH06 - Notice of cancellation of shares | 30 April 2015 | |
| SH03 - Return of purchase of own shares | 30 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 August 2013 | |
| CC04 - Statement of companies objects | 13 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| RESOLUTIONS - N/A | 05 August 2013 | |
| SH19 - Statement of capital | 05 August 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 August 2013 | |
| CAP-SS - N/A | 05 August 2013 | |
| AP01 - Appointment of director | 30 April 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| RESOLUTIONS - N/A | 19 June 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 18 March 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 February 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2010 | |
| TM02 - Termination of appointment of secretary | 16 December 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| AD01 - Change of registered office address | 15 November 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 August 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363s - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 287 - Change in situation or address of Registered Office | 04 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
| 123 - Notice of increase in nominal capital | 22 November 2005 | |
| 287 - Change in situation or address of Registered Office | 22 November 2005 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 225 - Change of Accounting Reference Date | 23 August 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| RESOLUTIONS - N/A | 05 December 2004 | |
| RESOLUTIONS - N/A | 05 December 2004 | |
| CERTNM - Change of name certificate | 03 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 410(Scot) - N/A | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
| 225 - Change of Accounting Reference Date | 31 December 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| CERTNM - Change of name certificate | 13 November 2003 | |
| NEWINC - New incorporation documents | 23 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2015 | Fully Satisfied |
N/A |
| Floating charge | 26 November 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 April 2004 | Fully Satisfied |
N/A |
