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SHAHNAWAZ (LONDON) LIMITED

Company number 03115741

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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)
27 Jun 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2002 363s Return made up to 19/10/02; full list of members
07 Aug 2002 AA Accounts for a small company made up to 31 December 2001
31 Oct 2001 363s Return made up to 19/10/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 31 October 2000
23 Mar 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
13 Dec 2000 88(2)R Ad 26/11/00-26/11/00 £ si 10002@1=10002 £ ic 19998/30000
28 Nov 2000 123 Nc inc already adjusted 24/10/00
28 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 2000 363s Return made up to 19/10/00; full list of members
26 May 2000 AA Accounts for a small company made up to 31 October 1999
19 Oct 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
27 Oct 1998 363s Return made up to 19/10/98; full list of members
25 Jul 1998 288a New secretary appointed
26 Jun 1998 288b Secretary resigned
05 Jun 1998 395 Particulars of mortgage/charge
10 May 1998 AA Accounts for a small company made up to 31 October 1997
02 Jan 1998 363s Return made up to 19/10/97; no change of members
09 May 1997 AA Full accounts made up to 31 October 1996
25 Oct 1996 363s Return made up to 19/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1996 287 Registered office changed on 19/08/96 from: 71 upper tooting road london SW17 7TW
13 Jun 1996 88(2)R Ad 27/02/96--------- £ si 19998@1=19998 £ ic 2/20000
15 Dec 1995 287 Registered office changed on 15/12/95 from: 14 broadwick street london W1V 1FH
06 Dec 1995 288 Secretary resigned;new secretary appointed