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TIM PEAKS DINERS HOLDINGS LTD

Company number 08667154

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	AD01	Registered office address changed from 101 st George's Road Bolton BL1 2BY England on 13 May 2014	View PDF Registered office address changed from 101 st George's Road Bolton BL1 2BY England on 13 May 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP01	Appointment of Mrs Joan Mcguire as a director on 20 September 2013	View PDF Appointment of Mrs Joan Mcguire as a director on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr Brian Shields as a director on 20 September 2013	View PDF Appointment of Mr Brian Shields as a director on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr Nicholas Macaulay-Fraiser as a director on 20 September 2013	View PDF Appointment of Mr Nicholas Macaulay-Fraiser as a director on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	TM01	Termination of appointment of Joseph William Howard as a director on 20 September 2013	View PDF Termination of appointment of Joseph William Howard as a director on 20 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	CERTNM	Company name changed tim peaks diners and coffee shops LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-05	View PDF Company name changed tim peaks diners and coffee shops LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-05 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-05 - link opens in a new window - 1 page (1 page)
13 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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