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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)
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
06 May 2000 395 Particulars of mortgage/charge
24 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
07 May 1999 288b Director resigned
07 May 1999 288b Secretary resigned;director resigned
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New secretary appointed
07 May 1999 MEM/ARTS Memorandum and Articles of Association
09 Apr 1999 CERTNM Company name changed yes' dining uk (london) LIMITED\certificate issued on 09/04/99
01 Apr 1999 NEWINC Incorporation