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CHAMBELI RESTAURANT LIMITED

Company number 03944087

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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)
01 Apr 2004 363s Return made up to 09/03/04; full list of members
01 Apr 2004 363(288) Director's particulars changed
12 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
26 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
19 Mar 2003 363s Return made up to 09/03/03; full list of members
19 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Mar 2003 363(287) Registered office changed on 19/03/03
04 Feb 2003 287 Registered office changed on 04/02/03 from: 60 high street harrow middlesex HA1 3LL
08 Apr 2002 363s Return made up to 09/03/02; full list of members
09 Jan 2002 AA Total exemption full accounts made up to 31 August 2001
03 Nov 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
02 May 2001 88(2)R Ad 01/09/00--------- £ si 9998@1
02 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2001 123 £ nc 1000/10000 01/09/00
12 Apr 2001 363s Return made up to 09/03/01; full list of members
30 Aug 2000 CERTNM Company name changed chambeli of russell square limit ed\certificate issued on 31/08/00
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New secretary appointed
15 Mar 2000 287 Registered office changed on 15/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
09 Mar 2000 NEWINC Incorporation