THE PRIVATE DINING ROOM LIMITED

Company number 04123846



Company Documents

DateDescriptionView / Download
23/12/1423 December 2014Annual return made up to 12 December 2014 with full list of shareholdersView PDF
27/02/1427 February 2014REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
73/75 MORTIMER STREET
LONDON
W1W 7SQ
View PDF
27/02/1427 February 2014Annual return made up to 12 December 2013 with full list of shareholdersView PDF
27/02/1427 February 2014APPOINTMENT TERMINATED, SECRETARY SALLY ACKERMANView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
17/12/1217 December 2012Annual return made up to 12 December 2012 with full list of shareholdersView PDF
05/01/125 January 2012Annual return made up to 12 December 2011 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
15/09/1115 September 2011DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON KENNETH ACKERMAN / 15/09/2011View PDF
15/09/1115 September 2011SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN ACKERMAN / 15/09/2011View PDF
08/02/118 February 2011Annual return made up to 12 December 2010 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
04/01/104 January 2010Annual return made up to 12 December 2009 with full list of shareholdersView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
18/12/0818 December 2008RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERSView PDF
17/12/0817 December 2008REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
73-75 MORTIMER STREET
LONDON
W1W 7SQ
View PDF
09/01/089 January 2008REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
C/O WESTON KAY
73-75 MORTIMER STREET
LONDON W1W 7SQ
View PDF
09/01/089 January 2008RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERSView PDF


31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
02/01/072 January 2007RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
09/01/069 January 2006RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
24/06/0524 June 2005NEW SECRETARY APPOINTEDView PDF
24/06/0524 June 2005SECRETARY RESIGNEDView PDF
07/02/057 February 2005RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERSView PDF
04/01/054 January 2005SECRETARY'S PARTICULARS CHANGEDView PDF
31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04View PDF
30/03/0430 March 2004REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
3 MANCHESTER SQUARE
LONDON
W1U 3PB
View PDF
23/01/0423 January 2004RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03View PDF
15/01/0315 January 2003RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02View PDF
27/01/0227 January 2002NEW DIRECTOR APPOINTEDView PDF
27/01/0227 January 2002DIRECTOR RESIGNEDView PDF
27/01/0227 January 2002RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01View PDF
12/12/0012 December 2000INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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