Agrah Restaurant Ltd was founded on 01 July 1994 with its registered office in North East Lincolnshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ISLAM, Shafiqul | 04 January 2015 | - | 1 |
MIAH, Sattar | 04 January 2015 | - | 1 |
MIAH, Bashir | 01 July 1994 | 15 March 2000 | 1 |
MIAH, Kamal | 15 March 2000 | 06 October 2003 | 1 |
ROUF, Abdul | 30 October 1994 | 15 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIAH, Ajid | 15 March 2000 | 06 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 12 August 2016 | |
RP04 - N/A | 20 January 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
RESOLUTIONS - N/A | 26 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 November 2015 | |
CC04 - Statement of companies objects | 26 November 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 18 September 2006 | |
363a - Annual Return | 17 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
363a - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 25 July 2005 | |
AA - Annual Accounts | 29 October 2004 | |
RESOLUTIONS - N/A | 14 October 2004 | |
123 - Notice of increase in nominal capital | 14 October 2004 | |
363a - Annual Return | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
287 - Change in situation or address of Registered Office | 05 May 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363a - Annual Return | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
287 - Change in situation or address of Registered Office | 07 October 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363a - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 14 March 2001 | |
225 - Change of Accounting Reference Date | 14 March 2001 | |
363s - Annual Return | 09 November 2000 | |
395 - Particulars of a mortgage or charge | 05 May 2000 | |
AA - Annual Accounts | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 07 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
363s - Annual Return | 04 August 1998 | |
AA - Annual Accounts | 03 March 1998 | |
363s - Annual Return | 17 July 1997 | |
AA - Annual Accounts | 06 May 1997 | |
363s - Annual Return | 11 July 1996 | |
AA - Annual Accounts | 18 April 1996 | |
363s - Annual Return | 11 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1995 | |
288 - N/A | 19 January 1995 | |
288 - N/A | 08 July 1994 | |
288 - N/A | 08 July 1994 | |
NEWINC - New incorporation documents | 01 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 April 2000 | Outstanding |
N/A |