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THE GENUINE DINING CO. LIMITED

Company number 03747469

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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 Jul 2005 363s Return made up to 01/04/03; full list of members; amend
13 Jul 2005 363s Return made up to 01/04/03; full list of members; amend
13 Jul 2005 363s Return made up to 01/04/05; full list of members; amend
10 Jun 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2005 363s Return made up to 01/04/02; full list of members; amend
04 Dec 2004 395 Particulars of mortgage/charge
16 Nov 2004 AA Full accounts made up to 31 March 2004
02 Jun 2004 363s Return made up to 01/04/04; full list of members
24 Dec 2003 AA Full accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 01/04/03; full list of members
26 Jan 2003 288b Director resigned
26 Jan 2003 288a New director appointed
24 Jul 2002 AA Full accounts made up to 31 March 2002
24 Jun 2002 88(2)R Ad 28/02/01--------- £ si 9998@1
17 Jun 2002 AA Full accounts made up to 31 March 2001
11 Jun 2002 288a New director appointed
06 Jun 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge
13 Jun 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 March 2000
03 Nov 2000 395 Particulars of mortgage/charge
08 Jun 2000 363s Return made up to 01/04/00; full list of members
06 May 2000 395 Particulars of mortgage/charge