- Company Overview for 25 YORK STREET LIMITED (01030315)
- Filing history for 25 YORK STREET LIMITED (01030315)
- People for 25 YORK STREET LIMITED (01030315)
- Charges for 25 YORK STREET LIMITED (01030315)
- More for 25 YORK STREET LIMITED (01030315)
| 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 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
|
|
| 02 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 15 Dec 2010 | CH01 | Director's details changed for Mr Salim Rajabali on 29 October 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Mr Farhad Ismail on 29 October 2010 | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Farhad Ismail on 2 November 2009 | |
| 02 Nov 2009 | AD01 | Registered office address changed from Myosotis Rectory Lane Sidcup Kent DA14 4QJ on 2 November 2009 | |
| 02 Nov 2009 | AP01 | Appointment of Mr Farhad Ismail as a director | |
| 02 Nov 2009 | AP01 | Appointment of Mr Salim Rajabali as a director | |
| 01 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Jun 2009 | 288b | Appointment terminated director and secretary berthe wallis | |
| 25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from 608 mountjoy house barbican london EC2Y 8PB | |
| 25 Jun 2009 | 288b | Appointment terminated director kevin kiernan | |
| 25 Jun 2009 | CERTNM | Company name changed A.F.wallis LIMITED\certificate issued on 27/06/09 | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 29 Dec 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 29 Mar 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 14 Jan 2008 | 288a | New director appointed | |
| 14 Jan 2008 | 288b | Director resigned | |
| 06 Nov 2007 | 363s | Return made up to 29/10/07; no change of members | |
| 20 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge |