THE GENUINE DINING CO. LIMITED

Company number 03747469

Date	Type	Description	View / Download
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 310,000	(7 pages)
22 Dec 2015	AD02	Register inspection address has been changed from Shepperton Studios Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD England to Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH	(1 page)
21 Sep 2015	MR04	Satisfaction of charge 7 in full	(1 page)
21 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 25 September 2014	(9 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 310,000	(7 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 310,000	(7 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 17/09/2014	(53 pages)
07 Jul 2014	AA	Accounts for a small company made up to 26 September 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 60,000	(6 pages)
03 Dec 2013	AD02	Register inspection address has been changed	(1 page)
16 Sep 2013	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	(49 pages)
04 Jul 2013	AA	Full accounts made up to 27 September 2012	(20 pages)
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)

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