| date |
name |
form type |
| 2017-02-08 |
CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
CS01 |
| 2016-03-09 |
26/01/16 FULL LIST |
AR01 |
| 2016-12-02 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-26 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
AAMD |
| 2015-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV PAHWA / 31/01/2015 |
CH01 |
| 2015-03-25 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-03 |
26/01/15 FULL LIST |
AR01 |
| 2014-03-24 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-14 |
26/01/14 FULL LIST |
AR01 |
| 2013-10-17 |
CORPORATE SECRETARY APPOINTED CITY CAS SECRETARIES LIMITED |
AP04 |
| 2013-03-05 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-03 |
26/01/13 FULL LIST |
AR01 |
| 2013-10-17 |
APPOINTMENT TERMINATED, SECRETARY ANJANA PAHWA |
TM02 |
| 2012-03-13 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-15 |
26/01/12 FULL LIST |
AR01 |
| 2011-02-21 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-09 |
26/01/11 FULL LIST |
AR01 |
| 2010-03-11 |
DIRECTOR'S CHANGE OF PARTICULARS / RAJIV PAHWA / 10/03/2010 |
CH01 |
| 2010-03-17 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2010-11-25 |
REGISTERED OFFICE CHANGED ON 25/11/2010 FROM50 WAPPING LANELONDONE1 |
AD01 |
| 2010-03-11 |
26/01/10 FULL LIST |
AR01 |
| 2010-03-26 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-09 |
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-05-13 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-09 |
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-01 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-07-26 |
RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS |
363s |
| 2006-02-07 |
RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
363s |
| 2006-05-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-05-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-01-11 |
RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
363s |
| 2005-04-21 |
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-05-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2003-01-30 |
RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
363s |
| 2002-01-29 |
RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-02-20 |
NEW SECRETARY APPOINTED |
288a |
| 2001-02-13 |
DIRECTOR RESIGNED |
288b |
| 2001-02-13 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2001-02-20 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2001-02-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-05-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-05-25 |
RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
363s |
| 2001-05-25 |
REGISTERED OFFICE CHANGED ON 25/05/01 FROM:THE CHARTER HOUSECHARTER MEWSBEEHIVE LANE ILFORDESSEX IG1 3RD |
287 |
| 2000-01-28 |
RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-04 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |
| 2000-09-22 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
| 1999-01-24 |
RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
363s |
| 1999-01-06 |
FULL ACCOUNTS MADE UP TO 30/06/98 |
AA |
| 1998-03-31 |
RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
363s |
| 1998-02-12 |
FULL ACCOUNTS MADE UP TO 30/06/97 |
AA |
| 1998-01-26 |
REGISTERED OFFICE CHANGED ON 26/01/98 FROM:JOHNSTON HOUSE 8 JOHNSTON ROADWOODFORD GREENESSEXIG8 0XA |
287 |
| 1997-05-04 |
FULL ACCOUNTS MADE UP TO 30/06/96 |
AA |
| 1997-01-29 |
RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
363s |
| 1996-02-27 |
FULL ACCOUNTS MADE UP TO 30/06/95 |
AA |
| 1996-08-12 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1996-12-06 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1996-02-16 |
RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
363s |