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BAGEL NASH (RETAIL) LIMITED

Company number 06110067

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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)
22 Jul 2011 TM02 Termination of appointment of Karen Mizrahi as a secretary
22 Jul 2011 TM01 Termination of appointment of Karen Mizrahi as a director
22 Jul 2011 TM01 Termination of appointment of Uri Mizrahi as a director
08 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mrs Karen Mizrahi on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Uri Mizrahi on 17 February 2010
11 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Feb 2009 363a Return made up to 16/02/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
10 Sep 2008 225 Accounting reference date extended from 29/02/2008 to 30/04/2008
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 88(2) Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\
14 Mar 2008 363a Return made up to 16/02/08; full list of members
13 Mar 2008 288c Director and secretary's change of particulars / karen mizrath / 16/02/2007
25 Mar 2007 288a New secretary appointed;new director appointed
25 Mar 2007 288a New director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
16 Feb 2007 NEWINC Incorporation