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MAYO DINING LIMITED

Company number 05080785

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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)
28 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 AP01 Appointment of Stephen Brian Mayo as a director
03 Nov 2009 AP01 Appointment of Gary Paul Mayo as a director
03 Nov 2009 AP03 Appointment of Stephen Brian Mayo as a secretary
03 Nov 2009 CERTNM Company name changed cheriton LIMITED\certificate issued on 03/11/09
  • CONNOT ‐
24 Oct 2009 TM01 Termination of appointment of Russell Jenkins as a director
24 Oct 2009 AD01 Registered office address changed from 10 the Avenue Llandaff Cardiff CF5 2LQ on 24 October 2009
24 Oct 2009 TM02 Termination of appointment of Kts Secretaries Limited as a secretary
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 2
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 23/03/09; full list of members
12 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Apr 2008 363a Return made up to 23/03/08; full list of members
21 Apr 2008 288c Director's change of particulars / russell jenkins / 22/03/2008
02 Oct 2007 287 Registered office changed on 02/10/07 from: 178 cardiff road llandaff cardiff CF5 2AD
02 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 May 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Apr 2007 363a Return made up to 23/03/07; full list of members
04 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Apr 2006 363a Return made up to 23/03/06; full list of members
04 May 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Apr 2005 363s Return made up to 23/03/05; full list of members
30 Mar 2004 288a New director appointed