TASTY DINERS LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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28/08/1328 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 14 TRINITY ROAD TOOTING BEC LONDON SW17 7RE

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 30/09/09 TOTAL EXEMPTION FULL

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05/10/105 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWLAND / 31/07/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DICKIE / 31/07/2010

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24/03/1024 March 2010 Annual return made up to 31 July 2009 with full list of shareholders

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU

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18/11/0918 November 2009 30/09/08 TOTAL EXEMPTION FULL

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

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08/09/088 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/08/0717 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA

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15/08/0615 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS

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12/12/0512 December 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/12/0512 December 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/08/0330 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 SECRETARY'S PARTICULARS CHANGED

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27/11/0227 November 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/03/0212 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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26/11/0126 November 2001 SECRETARY RESIGNED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 COMPANY NAME CHANGED TASTY DINERS INC LIMITED CERTIFICATE ISSUED ON 17/10/01

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07/08/017 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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