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O K DINERS LIMITED

Company number 00781827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300,000
16 Oct 2014 CH03 Secretary's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014
16 Oct 2014 CH01 Director's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014
22 Sep 2014 MR01 Registration of charge 007818270005, created on 18 September 2014
03 Sep 2014 TM01 Termination of appointment of Ian Hendry as a director on 31 July 2014
08 Aug 2014 MR01 Registration of charge 007818270004, created on 31 July 2014
30 Jul 2014 MR04 Satisfaction of charge 2 in full
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 300,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 300,000
23 Dec 2010 SH20 Statement by directors
23 Dec 2010 CAP-SS Solvency statement dated 29/11/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Dafydd Glyn Lawrie Poole on 1 January 2010
23 Jul 2010 CH01 Director's details changed for Ian Hendry on 1 January 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008