Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE DIAL RESTAURANT LIMITED

Company number 04243687

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2007 288c Director's particulars changed
02 Aug 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 363a Return made up to 29/06/06; full list of members
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Secretary resigned;director resigned
04 Jan 2006 288b Director resigned
03 Jan 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2005 395 Particulars of mortgage/charge
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 363a Return made up to 29/06/05; full list of members
09 May 2005 MEM/ARTS Memorandum and Articles of Association
03 May 2005 88(2)R Ad 08/04/05--------- £ si 20@1=20 £ ic 100/120
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jun 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 363s Return made up to 29/06/03; full list of members
09 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
25 Jan 2002 395 Particulars of mortgage/charge
23 Aug 2001 288b Secretary resigned