DINERS TAKEAWAY LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 STRUCK OFF AND DISSOLVED

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13/01/1513 January 2015 FIRST GAZETTE

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 24 February 2014

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13/05/1413 May 2014 PREVEXT FROM 31/08/2013 TO 24/02/2014

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/10/122 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/10/111 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAU KEUNG CHAN / 01/01/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/10/101 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHAU KEUNG CHAN / 04/09/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR CHAU CHAI

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01/09/091 September 2009 DIRECTOR APPOINTED MR PETER CHAU KEUNG CHAN

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY LORA HUI

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/11/074 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 SECRETARY'S PARTICULARS CHANGED

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/10/053 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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19/09/0319 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: G OFFICE CHANGED 13/09/02 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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