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TIFFIN PLANET LTD

Company number 07157645

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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)
15 Jan 2015 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 15 January 2015
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10,000
06 Jan 2014 AD01 Registered office address changed from 72 Simpson Road Hounslow TW4 5QE United Kingdom on 6 January 2014
18 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from Unit 36 88 - 90 Hatton Garden Chancery Lane EC1N 8PN England on 18 February 2013
08 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Jun 2012 TM01 Termination of appointment of Harmeet Sethi as a director
27 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Ms Harmeet Sethi on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Harmohan Singh Pahuja on 14 February 2011
14 Feb 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 14 February 2011
15 Nov 2010 AP01 Appointment of Ms Harmeet Sethi as a director
04 Mar 2010 AP01 Appointment of Harmohan Singh Pahuja as a director
02 Mar 2010 TM01 Termination of appointment of Harmohan Pahuja as a director
01 Mar 2010 CH01 Director's details changed for Mrs Harmeet Kaur Pahuja on 28 February 2010
01 Mar 2010 TM01 Termination of appointment of Harmeet Pahuja as a director
01 Mar 2010 TM01 Termination of appointment of Harmeet Pahuja as a director
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted