Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2012 |
AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
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15 Aug 2012 |
CH01 |
Director's details changed for Mr Mubasher Hussain Sheikh on 3 August 2012
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01 Jun 2012 |
AA |
Full accounts made up to 30 November 2011
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26 Apr 2012 |
AD01 |
Registered office address changed from , C/O George Wilson Industries Ltd Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD, United Kingdom on 26 April 2012
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26 Apr 2012 |
AD01 |
Registered office address changed from , Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA on 26 April 2012
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01 Feb 2012 |
TM01 |
Termination of appointment of Merrick Taylor as a director
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18 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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18 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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31 Oct 2011 |
TM02 |
Termination of appointment of Bi Nominees Limited as a secretary
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03 Aug 2011 |
AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
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03 Jun 2011 |
AA |
Full accounts made up to 30 November 2010
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11 Mar 2011 |
CH01 |
Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 1 January 2011
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11 Mar 2011 |
AP01 |
Appointment of Mr Duncan Dargie Mcdougall as a director
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03 Nov 2010 |
CH01 |
Director's details changed for Mr Rajiv Nandlal Dvivedi on 3 November 2010
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07 Oct 2010 |
AP01 |
Appointment of Dr Mithqal Mohammed Ali Sulieman Sartawi as a director
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02 Oct 2010 |
AA |
Full accounts made up to 30 November 2009
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08 Sep 2010 |
AP01 |
Appointment of Mr Rajiv Nandlal Dvivedi as a director
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17 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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06 May 2010 |
AUD |
Auditor's resignation
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19 Apr 2010 |
AUD |
Auditor's resignation
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18 Mar 2010 |
AA |
Full accounts made up to 30 November 2008
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26 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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02 Jul 2009 |
288a |
Director appointed mr mubasher hussain sheikh
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22 Jun 2009 |
288b |
Appointment terminated director mubasher sheikh
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20 May 2009 |
288a |
Director appointed alan mcintosh rodger
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