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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)
30 Jun 2009 363a Return made up to 16/06/09; full list of members
29 Jun 2009 288c Director's change of particulars / ian hendry / 01/01/2009
03 Nov 2008 SH20 Statement by directors
03 Nov 2008 MISC Memorandum of capital 03/11/08
03 Nov 2008 CAP-SS Solvency statement dated 28/10/08
03 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2008 363a Return made up to 16/06/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 169 Gbp ic 5341137/4272910\11/03/08\gbp sr 1068227@1=1068227\
05 Feb 2008 173 Declaration of shares redemption:auditor's report
05 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 363s Return made up to 16/06/07; no change of members
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jul 2005 363s Return made up to 16/06/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2004 AA Accounts for a small company made up to 31 December 2003
28 Jun 2004 363s Return made up to 16/06/04; full list of members
28 Jun 2003 363s Return made up to 22/06/03; full list of members
01 May 2003 AA Accounts for a small company made up to 31 December 2002
11 Dec 2002 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 403a Declaration of satisfaction of mortgage/charge