DINNER DATES LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/05/1414 May 2014 DIRECTOR APPOINTED MR VIPUL MEHTA

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY PETER SPILLMAN

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SPILLMAN

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
65 DRAYTON GARDENS
LONDON
W13 0LG

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11/04/1411 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/03/138 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
40 THE MALL
EALING
LONDON
W5 3TJ
UNITED KINGDOM

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20/03/1220 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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20/12/1120 December 2011 SECRETARY APPOINTED MR PETER ALAN SPILLMAN

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20/12/1120 December 2011 DIRECTOR APPOINTED MRS CYNTHIA YVETTE SPILLMAN

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17/12/1117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/12/1117 December 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY MARSHALL-MACLAREN

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED

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18/04/1118 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARSHALL-MACLAREN / 05/03/2010

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/01/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARSHALL-MACLAREN / 01/01/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/07/0828 July 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
95 STATION ROAD
HAMPTON
MIDDLESEX TW12 2BD

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM:
8 MILLERS COURT
CHISWICK MALL
LONDON
W4 2PF

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03/03/043 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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