URBAN DINING LIMITED

Company number 04973055

Date	Type	Description	View / Download
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2007	363s	Return made up to 21/11/06; full list of members	(7 pages)
02 Jan 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
06 Sep 2006	AA	Group of companies' accounts made up to 29 January 2006	(25 pages)
11 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
11 Aug 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(3 pages)
26 Jul 2006	288a	New director appointed	(3 pages)
26 Jun 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: unit 504 erico house 93-99 upper richmond road london SW15 2TG	(1 page)
24 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
27 Jan 2006	363s	Return made up to 21/11/05; bulk list available separately	(9 pages)
27 Jan 2006	363(288)	Director's particulars changed
25 Nov 2005	287	Registered office changed on 25/11/05 from: 22-23 old burlington street london W1S 2JJ	(1 page)
24 Aug 2005	AA	Group of companies' accounts made up to 30 January 2005	(30 pages)
13 Dec 2004	363s	Return made up to 21/11/04; full list of members	(42 pages)
07 Dec 2004	88(2)R	Ad 12/11/04--------- £ si 1579000@.1=157900 £ ic 5598766/5756666	(2 pages)
07 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 1166666@.1=116666 £ ic 5482100/5598766	(2 pages)
07 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 47421000@.1=4742100 £ ic 740000/5482100	(2 pages)
22 Nov 2004	288a	New director appointed	(8 pages)
22 Nov 2004	123	Nc inc already adjusted 11/11/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 11/11/04