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DINISH RESTAURANTS LIMITED

Company number 05383868

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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)
03 May 2005 287 Registered office changed on 03/05/05 from: c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288a New director appointed
03 May 2005 88(2)R Ad 25/04/05-26/04/05 £ si 67000@1=67000 £ ic 33000/100000
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge
22 Apr 2005 88(2)R Ad 11/04/05--------- £ si 32999@1=32999 £ ic 1/33000
22 Apr 2005 123 Nc inc already adjusted 11/04/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Secretary resigned
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New secretary appointed
07 Mar 2005 NEWINC Incorporation