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GOLDEN QUALITY DINING (NORFOLK) LIMITED

Company number 07712602

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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)
27 Jan 2016 TM01 Termination of appointment of Jaithip Kanjanapoo as a director on 26 January 2016
27 Jan 2016 AP01 Appointment of Mr Dalvi Marcelo Rudeck as a director on 26 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
17 Aug 2015 AP01 Appointment of Mr Engelbert Johannes Mathieu Segers as a director on 1 August 2015
17 Aug 2015 TM01 Termination of appointment of Nigel Glendinning as a director on 31 July 2015
07 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
25 Apr 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 5 October 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
28 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2011 NEWINC Incorporation