date |
name |
form type |
2016-10-11 |
REGISTRATION OF A CHARGE / CHARGE CODE 000429320002 |
MR01 |
2016-10-24 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-10-02 |
CONFIRMATION STATEMENT MADE ON 02/10/16, NO UPDATES |
CS01 |
2016-08-14 |
CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
CS01 |
2015-08-14 |
14/08/15 FULL LIST |
AR01 |
2015-09-28 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2014-08-14 |
14/08/14 FULL LIST |
AR01 |
2014-10-29 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-11-18 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-08-14 |
14/08/13 FULL LIST |
AR01 |
2012-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH AMBALAL CMUOTABUAI PATEL / 16/08/2011 |
CH01 |
2012-08-17 |
14/08/12 FULL LIST |
AR01 |
2012-12-21 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2011-01-05 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2011-10-10 |
14/08/11 FULL LIST |
AR01 |
2011-08-03 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-07-28 |
DIRECTOR APPOINTED JAGDISH AMBALAL CMUOTABUAI PATEL |
AP01 |
2010-10-11 |
14/08/10 FULL LIST |
AR01 |
2010-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP TANNK / 01/01/2010 |
CH01 |
2010-02-04 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2010-06-11 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
AAMD |
2009-09-14 |
REGISTERED OFFICE CHANGED ON 14/09/2009 FROMPASSER CHEVERN & CO5 SPRING VILLA ROADEDGWAREMIDDLESEXHA8 7EB |
287 |
2009-02-04 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2009-09-14 |
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
363a |
2008-07-11 |
APPOINTMENT TERMINATED DIRECTOR JENNIFER DELOTZ |
288b |
2008-07-24 |
DIRECTOR APPOINTED SUNDEEP TANNK |
288a |
2008-07-11 |
APPOINTMENT TERMINATED SECRETARY MALCOLM HAINES |
288b |
2008-07-11 |
APPOINTMENT TERMINATED DIRECTOR IAN HUDSPETH |
288b |
2008-07-11 |
SECRETARY APPOINTED LABHU TANNK |
288a |
2008-03-26 |
31/03/07 TOTAL EXEMPTION SMALL |
AA |
2008-11-27 |
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
363a |
2007-01-18 |
ACC. REF. DATE EXTENDED FROM 31/03/06 TO 06/04/06 |
225 |
2007-02-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2007-08-17 |
RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
363a |
2006-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2006-01-23 |
NEW DIRECTOR APPOINTED |
288a |
2006-08-24 |
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
363a |
2005-08-16 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2005-08-16 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2005-08-16 |
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
363a |
2005-01-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2005-12-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
2005-08-16 |
SECRETARY'S PARTICULARS CHANGED |
288c |
2004-09-01 |
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
363s |
2004-12-01 |
REGISTERED OFFICE CHANGED ON 01/12/04 FROM:PASSER CHEVERN & CO62 HAVERSTOCK HILLLONDONNW3 2BJ |
287 |
2004-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2003-09-01 |
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
363s |
2003-02-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2002-09-11 |
DIRECTOR RESIGNED |
288b |
2002-08-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
2002-09-11 |
SECRETARY RESIGNED |
288b |
2002-09-11 |
NEW SECRETARY APPOINTED |
288a |
2002-09-11 |
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
363s |
2001-07-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
AA |
2001-10-24 |
RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
363s |
2000-04-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
2000-03-28 |
REGISTERED OFFICE CHANGED ON 28/03/00 FROM:87 OLD BROMPTON ROADLONDONSW7 3LD |
287 |
2000-08-24 |
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
363s |
1999-05-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
1999-12-22 |
RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
363s |