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ORIENTAL NOODLE BARS LIMITED

Company number 03597841

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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)
04 Mar 2004 AA Partial exemption accounts made up to 30 November 2002
25 Feb 2004 288b Director resigned
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned;director resigned
10 Sep 2003 288c Director's particulars changed
07 Aug 2003 AA Partial exemption accounts made up to 30 November 2001
14 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(287) ‐ Registered office changed on 14/07/03
07 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 288c Director's particulars changed
02 Jul 2002 AA Total exemption full accounts made up to 30 November 2000
15 Aug 2001 363s Return made up to 14/07/01; full list of members
23 Jul 2001 288b Secretary resigned;director resigned
23 Jul 2001 288a New secretary appointed
27 Oct 2000 287 Registered office changed on 27/10/00 from: 23 blairderry road streatham london SW2 4SD
13 Oct 2000 AA Full accounts made up to 30 November 1999
28 Jul 2000 363s Return made up to 14/07/00; full list of members
23 Dec 1999 88(2)R Ad 20/11/99--------- £ si 55270@1=55270 £ ic 3/55273
02 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1999 123 £ nc 3/55273 20/11/99
13 Aug 1999 363s Return made up to 14/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Mar 1999 225 Accounting reference date extended from 31/07/99 to 30/11/99
12 Feb 1999 288a New director appointed