About

Registered Number: 05033046
Date of Incorporation: 03/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Sutherland House 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

 

Established in 2004, Michael's Chinese Takeaway Ltd have registered office in Newcastle Upon Tyne, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Fong Tai 03 February 2004 - 1
HO, Sam Kiu 04 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HO, Sam Kiu 03 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 21 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 May 2011
AD01 - Change of registered office address 27 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 28 May 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 27 October 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 02 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
225 - Change of Accounting Reference Date 24 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
NEWINC - New incorporation documents 03 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.