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BOMBAY PALACE RESTAURANT LIMITED

Company number 01372107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Sep 2003 288a New director appointed
04 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2002 363s Return made up to 31/12/01; full list of members
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 25 December 1999
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 2000 288a New director appointed
31 May 2000 288a New secretary appointed
31 May 2000 288b Secretary resigned
30 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 25 December 1998
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1999 363s Return made up to 31/12/98; no change of members
05 Nov 1998 AA Accounts for a dormant company made up to 25 December 1997
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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