BELGRAVE TANDOORI LIMITED


Registered number: 04993517
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Name: BELGRAVE TANDOORI LIMITED
BELGRAVE TANDOORI LTD
Address: 17 PLUMBERS ROW, UNIT 4, LONDON, E1 1EQ
Incorporation Date: 2003-12-12

Company status: Active


Company Documents

date name form type
2022-08-26 30/11/21 TOTAL EXEMPTION FULL AA
2022-01-06 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2022-11-28 CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES CS01
2021-07-29 30/11/20 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2020-09-29 30/11/19 TOTAL EXEMPTION FULL AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-08-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-08-03 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-23 30/11/16 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-12-12 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-04 12/12/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-07 12/12/14 FULL LIST AR01
2014-04-16 REGISTERED OFFICE CHANGED ON 16/04/2014 FROMPETITOR HOUSENICHOLSON ROADTORQUAYDEVONTQ2 7TD AD01
2014-02-11 12/12/13 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-06 12/12/12 FULL LIST AR01
2012-04-17 12/12/11 FULL LIST AR01
2012-04-17 FIRST GAZETTE GAZ1
2012-04-18 DISS40 (DISS40(SOAD)) DISS40
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-06 12/12/10 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-12-14 12/12/09 FULL LIST AR01
2009-12-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 01/10/2009 CH04
2009-09-23 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ALI HUSSAIN CHOUDHURY / 01/10/2009 CH01
2009-04-06 SECRETARY'S CHANGE OF PARTICULARS / P H & S LIMITED / 01/04/2009 288c
2009-01-05 LOCATION OF REGISTER OF MEMBERS 353
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ENGILA CHOUDHURY / 01/10/2009 CH01
2008-09-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-17 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-13 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2005-12-14 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-01-11 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-12-14 SECRETARY RESIGNED 288b
2005-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-01-04 REGISTERED OFFICE CHANGED ON 04/01/05 FROM:95 ABBEY ROADTORQUAYDEVONSHIRE TQ2 5NN 287
2005-09-26 NEW SECRETARY APPOINTED 288a
2004-12-02 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 225
2004-12-02 AD 24/11/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-23 SECRETARY RESIGNED 288b
2003-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-13 04:01:47