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THE AUTHENTIC CURRY COMPANY LIMITED

Company number 03930505

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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)
26 Mar 2004 363s Return made up to 22/02/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 395 Particulars of mortgage/charge
28 Apr 2003 287 Registered office changed on 28/04/03 from: units 46-47 hirwaun industrial estate hirwaun aberdare CF44 9UP
28 Apr 2003 363s Return made up to 22/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/04/03
28 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 123 £ nc 100/50000 16/08/02
08 Jun 2002 395 Particulars of mortgage/charge
21 Mar 2002 363s Return made up to 22/02/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 May 2001 395 Particulars of mortgage/charge
19 Apr 2001 363s Return made up to 22/02/01; full list of members
11 Dec 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288b Director resigned
14 Jun 2000 287 Registered office changed on 14/06/00 from: unit 9 hirwaun industrial estate hirwaun aberdare mid glamorgan CF44 9UP
14 Jun 2000 288a New secretary appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
22 Feb 2000 NEWINC Incorporation