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MY OLD DUTCH RESTAURANTS LIMITED

Company number 06289384

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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)
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
17 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 28 June 2013
30 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr Sarvindra Singh as a director
17 Aug 2011 TM01 Termination of appointment of Gavin Hovingh as a director
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Sarvindra Singh as a director
04 Aug 2010 CH03 Secretary's details changed for Mr Ming Ong on 1 June 2010
14 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Jan 2010 CERTNM Company name changed de cecco restaurant LIMITED\certificate issued on 14/01/10
  • CONNOT ‐
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-16
06 Aug 2009 363a Return made up to 21/06/09; full list of members
05 Aug 2009 288a Director appointed mr gavin john hovingh
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2021 under section 1088 of the Companies Act 2006
05 Aug 2009 288b Appointment terminated director declan mccarthy
05 Aug 2009 288b Appointment terminated secretary auckland secretarial services LIMITED
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Jul 2008 88(2) Ad 23/07/08\gbp si 1@1=1\gbp ic 1/2\
23 Jul 2008 363a Return made up to 21/06/08; full list of members