DINE CATERING LIMITED

Company number 03532234 ·

Active - Proposal to Strike off

83 filings

Date Filing
4 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL View document
25 Oct 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT View document
25 Oct 2019 Registered office address changed from , Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, LS18 5NT to The Mansion Mansion Lane Leeds LS8 2HH on 2019-10-25 · 1 page View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
8 Apr 2019 CESSATION OF DINE EVENT HOLDINGS LIMITED AS A PSC View document
8 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINE HOLDING COMPANY LIMITED View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035322340002 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
29 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TERESA COPPLESTONE View document
3 Jun 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Nov 2014 DIRECTOR APPOINTED MATTHEW JONES View document
10 Nov 2014 DIRECTOR APPOINTED TERESA COPPLESTONE View document
15 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 May 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
6 Feb 2013 DIRECTOR APPOINTED MICHAEL GILL View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL STYLER View document
27 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LEE View document
13 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR KENNEDY GILL / 23/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STYLER / 23/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE / 23/10/2009 View document
23 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DANIEL ARTHUR KENNEDY GILL / 23/10/2009 View document
21 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Apr 2009 DIRECTOR APPOINTED PAUL LEE View document
23 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
7 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
17 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
16 Nov 2006 PURCHASE CAP GARRITS CA 01/11/06 View document
9 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
12 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
2 Mar 2005 £ IC 1000/500 10/01/05 £ SR 500@1=500 View document
21 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 View document
5 May 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
14 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jun 2003 DIRECTOR RESIGNED View document
9 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
7 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
15 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Mar 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
8 Oct 1998 £ NC 100/1000 02/04/98 View document
8 Oct 1998 NC INC ALREADY ADJUSTED 02/04/98 View document
8 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 View document
24 Apr 1998 SECRETARY RESIGNED View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 287 · 1 page View document
24 Apr 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
24 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 1998 S386 DISP APP AUDS 10/04/98 View document
18 Apr 1998 S252 DISP LAYING ACC 10/04/98 View document
14 Apr 1998 COMPANY NAME CHANGED FINGERTIP LIMITED CERTIFICATE ISSUED ON 15/04/98 View document
20 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document