Continental Diner Ltd was founded on 24 August 1990 and are based in Wakefield, it has a status of "Active". This company has 5 directors listed as Georgiou, Zoe, Demetriou, Maritza George, Henry, Kevin Francis, Demetriou, Antonios Costa, Demetriou, George Costa in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEMETRIOU, Maritza George | 10 May 2011 | - | 1 |
HENRY, Kevin Francis | 10 May 2011 | - | 1 |
DEMETRIOU, Antonios Costa | N/A | 14 June 2011 | 1 |
DEMETRIOU, George Costa | N/A | 10 May 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGIOU, Zoe | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
TM01 - Termination of appointment of director | 15 May 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 30 August 2018 | |
AD01 - Change of registered office address | 02 February 2018 | |
MR04 - N/A | 14 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 15 September 2016 | |
CS01 - N/A | 25 August 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 30 August 2012 | |
CH01 - Change of particulars for director | 30 August 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH03 - Change of particulars for secretary | 20 September 2011 | |
TM01 - Termination of appointment of director | 14 June 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 14 January 2010 | |
MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 05 September 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363a - Annual Return | 16 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 09 June 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 02 November 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 10 November 1994 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 04 September 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 01 June 1993 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 01 July 1992 | |
363b - Annual Return | 02 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1991 | |
395 - Particulars of a mortgage or charge | 11 December 1990 | |
RESOLUTIONS - N/A | 18 October 1990 | |
RESOLUTIONS - N/A | 18 October 1990 | |
RESOLUTIONS - N/A | 18 October 1990 | |
123 - Notice of increase in nominal capital | 18 October 1990 | |
288 - N/A | 18 October 1990 | |
287 - Change in situation or address of Registered Office | 18 October 1990 | |
CERTNM - Change of name certificate | 04 October 1990 | |
CERTNM - Change of name certificate | 04 October 1990 | |
NEWINC - New incorporation documents | 24 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2009 | Fully Satisfied |
N/A |
Legal charge | 01 November 1994 | Fully Satisfied |
N/A |
Debenture | 05 December 1990 | Fully Satisfied |
N/A |