THE GENUINE DINING CO. LIMITED

Company number 03747469

Date	Type	Description	View / Download
26 Apr 2013	AP01	Appointment of Mr Luke Oliver Johnson as a director	(2 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
15 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
28 May 2012	AD01	Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD on 28 May 2012	(1 page)
22 Mar 2012	SH08	Change of share class name or designation	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 60,000.00	(4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 561 562 567 23/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
21 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
13 Dec 2011	CERTNM	Company name changed yes dining LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-10-31	(3 pages)
13 Dec 2011	CONNOT	Change of name notice	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Noel Mead as a secretary	(2 pages)
06 Oct 2011	TM01	Termination of appointment of William Rollason as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Duncan Ralph as a director	(2 pages)
06 Oct 2011	AD01	Registered office address changed from Ward House Ward Street Guildford Surrey GU1 4LH on 6 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Joe Tager as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Chris Mitchell as a director	(3 pages)
15 Apr 2011	AUD	Auditor's resignation	(1 page)
12 Apr 2011	TM01	Termination of appointment of Tjalke Boersma as a director	(2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
21 Dec 2010	TM01	Termination of appointment of Martin Bell as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Tjalke Jan Siebe Boersma as a director	(3 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
13 Dec 2010	CH01	Director's details changed for William Peter Rollason on 1 October 2010	(2 pages)