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AKBAR RESTAURANT (MIDDLESBROUGH) LIMITED

Company number 06465714

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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)
21 Sep 2012 AP01 Appointment of Mr Mohammed Aslam Ahmed as a director
01 Aug 2012 AP01 Appointment of Mr Mohammed Aslam Ahmed as a director
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 SH08 Change of share class name or designation
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 11/08/2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Amer Ditta on 22 February 2010
25 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Jun 2009 288a Director appointed amer ditta
23 Feb 2009 363a Return made up to 07/01/09; full list of members
18 Feb 2009 288b Appointment terminated director adil ditta
22 Jan 2009 88(2) Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\
22 Dec 2008 122 Gbp nc 1000/100\11/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2008 288b Appointment terminated secretary amer ditta
22 Dec 2008 288a Director and secretary appointed shabir hussain
11 Nov 2008 287 Registered office changed on 11/11/2008 from, 81 borough road, middlesbrough, cleveland, TS1 3AA
17 Sep 2008 288a Secretary appointed amer ditta
17 Sep 2008 288a Director appointed adil ditta