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Company number 02962615

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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)
24 Nov 2014 AD01 Registered office address changed from Suite 3 Galley House Moon Lane Barnet Hertofrdshire EN5 5YL to 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 24 November 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 CH03 Secretary's details changed for Sureka a Sheth on 14 September 2009
21 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 26/08/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 26/08/08; full list of members
13 Oct 2008 288b Appointment terminated secretary arvind sheth
05 Sep 2008 288b Appointment terminated director arvind sheth
17 Jun 2008 288a Secretary appointed sureka a sheth
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 26/08/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 26/08/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Sep 2005 363a Return made up to 26/08/05; full list of members
17 Jan 2005 287 Registered office changed on 17/01/05 from: 938 high road london N12 9XA