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DINING WITH A DIFFERENCE LTD

Company number 03966714

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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)
10 Sep 2010 TM01 Termination of appointment of Stephen Lloyd as a director
06 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for James Richard John Partridge on 1 October 2009
05 May 2010 CH01 Director's details changed for Simon Minty on 1 October 2009
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 06/04/09; full list of members
09 Jun 2009 288a Secretary appointed dr philip albert friend
09 Jun 2009 287 Registered office changed on 09/06/2009 from investment house 22 - 26 celtic court, ballmoor buckingham, buckinghamshire MK18 1RQ
09 Jun 2009 288b Appointment terminated secretary boyd coughlan accountants LTD
06 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Sep 2008 363a Return made up to 06/04/08; full list of members
09 Sep 2008 288c Secretary's change of particulars / boyd coughlan accountants LTD / 01/07/2007
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors authority 11/09/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 287 Registered office changed on 06/07/07 from: investment house 1 hunter street buckingham bucks MK18 1DQ
13 Jun 2007 363a Return made up to 06/04/07; full list of members
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
06 Feb 2007 288c Director's particulars changed
02 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
09 Jan 2007 287 Registered office changed on 09/01/07 from: 34 arlington road london NW1 7HU
17 Apr 2006 363a Return made up to 06/04/06; full list of members