THE GENUINE DINING CO. LIMITED

Company number 03747469

Date	Type	Description	View / Download
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)
10 Dec 2010	CH01	Director's details changed for Duncan Stewart Ralph on 1 October 2010	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Martin Bell as a director	(1 page)
10 Dec 2010	CH03	Secretary's details changed for Noel Arthur Mead on 1 October 2010	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
08 Oct 2010	AD01	Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 8 October 2010	(2 pages)
01 Oct 2010	AP01	Appointment of William Peter Rollason as a director	(3 pages)
29 Sep 2010	AP01	Appointment of Duncan Stewart Ralph as a director	(3 pages)
25 Sep 2010	TM01	Termination of appointment of Tjalke Jan Siebe Boersma as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Tjalke Jan Siebe Boersma as a director	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)