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GREAT EASTERN DINING ROOM LIMITED

Company number 03482219

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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)
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned
14 Mar 2002 AA Accounts for a small company made up to 31 December 2001
13 Dec 2001 363s Return made up to 17/12/01; full list of members
02 Aug 2001 AA Accounts for a small company made up to 31 December 2000
28 Dec 2000 363s Return made up to 17/12/00; full list of members
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 363s Return made up to 17/12/99; full list of members
06 Dec 1999 288b Secretary resigned
08 Nov 1999 288a New secretary appointed
26 Oct 1999 288a New director appointed
02 Apr 1999 AA Accounts for a small company made up to 31 December 1998
18 Dec 1998 363s Return made up to 17/12/98; full list of members
  • 363(288) ‐ Secretary resigned
18 Sep 1998 395 Particulars of mortgage/charge
05 Aug 1998 88(2)R Ad 29/07/98--------- £ si 325000@.1=32500 £ si 338265@.01=3382 £ ic 1/35883
05 Aug 1998 288a New secretary appointed
05 Aug 1998 MEM/ARTS Memorandum and Articles of Association
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Jul 1998 395 Particulars of mortgage/charge
24 Apr 1998 288b Secretary resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed
24 Apr 1998 287 Registered office changed on 24/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX