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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01 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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13 Apr 2013 |
AR01 |
Annual return made up to 16 March 2013 with full list of shareholders
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02 Jan 2013 |
TM02 |
Termination of appointment of Devanand Kalyani as a secretary
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23 Jul 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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24 Apr 2012 |
AR01 |
Annual return made up to 16 March 2012 with full list of shareholders
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28 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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13 Apr 2011 |
AR01 |
Annual return made up to 16 March 2011 with full list of shareholders
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13 Apr 2011 |
AD01 |
Registered office address changed from Unit 4 to 8, Maxted Park Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ United Kingdom on 13 April 2011
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02 Oct 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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13 Apr 2010 |
AR01 |
Annual return made up to 16 March 2010 with full list of shareholders
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13 Apr 2010 |
CH03 |
Secretary's details changed for Devanand Kalyanmi on 1 March 2010
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13 Apr 2010 |
CH01 |
Director's details changed for Mr Vivek Parshotam Bahirwani on 1 March 2010
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13 Apr 2010 |
CH01 |
Director's details changed for Mr Kamal Vachani on 1 March 2010
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13 Apr 2010 |
CH01 |
Director's details changed for Deepak Lachmandas Pagarani on 1 March 2010
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13 Apr 2010 |
CH01 |
Director's details changed for Mr Lachmandas Kalachand Pagarani on 1 March 2010
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13 Apr 2010 |
AD01 |
Registered office address changed from Unit 4 to 8, Maxted Park Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ United Kingdom on 13 April 2010
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13 Apr 2010 |
AD01 |
Registered office address changed from Weybridge Farm Stambourne Road Great Yeldham Halstead Essex CO9 4RB on 13 April 2010
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17 Mar 2009 |
363a |
Return made up to 16/03/09; full list of members
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23 Jan 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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04 Nov 2008 |
363a |
Return made up to 16/03/08; full list of members; amend
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30 Apr 2008 |
AA |
Accounts for a dormant company made up to 31 December 2007
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21 Apr 2008 |
288c |
Director's change of particulars / deepak pagarani / 31/03/2008
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21 Apr 2008 |
288c |
Director's change of particulars / lachmandas pagarani / 31/03/2008
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21 Apr 2008 |
363a |
Return made up to 16/03/08; full list of members
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26 Apr 2007 |
AA |
Accounts for a dormant company made up to 31 December 2006
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