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CHHAPPAN BHOG LTD

Company number 05571343

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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)
13 Jul 2011 CH03 Secretary's details changed for Mrs Hardesh Kaur Sidhu on 6 July 2011
13 Jul 2011 CH01 Director's details changed for Mr Gurpreet Singh on 6 July 2011
06 Jul 2011 AD01 Registered office address changed from 154 New Bond House New Bond Street London W1S 1DX United Kingdom on 6 July 2011
06 Jul 2011 AD01 Registered office address changed from C/O Chhappan Bhog Ltd Unit G4 Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB on 6 July 2011
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from C/O Mr.Gurpreet Singh 2 Grand Union Enterprise Park Bridge Road Southall Middlesex UB2 4EX on 15 July 2010
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 300,000
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Gurpreet Singh on 3 October 2009
08 Oct 2009 AP01 Appointment of Mr Gurpreet Singh as a director
08 Oct 2009 AD01 Registered office address changed from 25 Hill Street Mayfair London W1J 5LW on 8 October 2009
08 Oct 2009 TM01 Termination of appointment of Dipak Vaghani as a director
08 Oct 2009 AP03 Appointment of Mrs Hardesh Kaur Sidhu as a secretary
08 Oct 2009 TM02 Termination of appointment of Devyani Vaghani as a secretary
08 Oct 2009 AP01 Appointment of Mr Gurpreet Singh as a director
09 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 03/10/08; full list of members
14 Oct 2008 288c Director's change of particulars / dipak vaghani / 31/01/2008
06 Oct 2008 288b Appointment terminated secretary nnk secretaries LTD
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 22/09/07; full list of members
21 Aug 2007 288a New secretary appointed