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CHI NOODLE LIMITED

Company number 03697569

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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)
20 Sep 2003 287 Registered office changed on 20/09/03 from: 5 new bridge street london EC4V 6AB
13 Feb 2003 363s Return made up to 19/01/03; full list of members
03 Jan 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
03 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
09 Aug 2002 395 Particulars of mortgage/charge
08 Feb 2002 363s Return made up to 19/01/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
15 Feb 2001 363s Return made up to 19/01/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 January 2000
11 Apr 2000 363s Return made up to 19/01/00; full list of members
06 Apr 2000 288b Director resigned
12 Oct 1999 288a New director appointed
12 Oct 1999 287 Registered office changed on 12/10/99 from: 7 portman park tonbridge kent TN9 1LL
06 Oct 1999 395 Particulars of mortgage/charge
14 May 1999 288b Director resigned
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed;new director appointed
14 May 1999 288a New director appointed
07 Apr 1999 CERTNM Company name changed faultform LIMITED\certificate issued on 08/04/99
01 Apr 1999 88(2)R Ad 26/03/99--------- £ si 1@1=1 £ ic 1/2
01 Apr 1999 287 Registered office changed on 01/04/99 from: sussex house grange road uckfield east sussex TN22 1QU
19 Jan 1999 NEWINC Incorporation