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SUBWAY SOUTH EAST LIMITED

Company number 05038757

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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)
11 Aug 2009 288b Appointment terminated director deepak shahdadpuri
11 Aug 2009 288b Appointment terminated director alberto padrini
31 Mar 2009 363a Return made up to 09/02/09; full list of members
23 Mar 2009 288a Secretary appointed andrew phillips
15 Jan 2009 88(3) Particulars of contract relating to shares
15 Jan 2009 88(2) Ad 30/12/08\gbp si 4968611@0.01=49686.11\gbp ic 42617/92303.11\
15 Jan 2009 88(3) Particulars of contract relating to shares
15 Jan 2009 88(2) Capitals not rolled up
06 Aug 2008 363s Return made up to 09/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2008 288b Appointment terminated secretary preiskel & co LLP
01 May 2008 AA Full accounts made up to 30 June 2007
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2006
22 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
19 May 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 363s Return made up to 09/02/07; full list of members
08 Jan 2007 395 Particulars of mortgage/charge
18 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
18 Oct 2006 287 Registered office changed on 18/10/06 from: 13 chatsworth court pembroke road london W8 6DG