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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16 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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16 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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20 Jan 2011 |
AA |
Full accounts made up to 30 June 2010
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21 Dec 2010 |
AR01 |
Annual return made up to 15 November 2010 with full list of shareholders
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04 Mar 2010 |
AA |
Full accounts made up to 30 June 2009
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25 Jan 2010 |
AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
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21 Jan 2010 |
CH03 |
Secretary's details changed for Andrew Paul Woodward on 14 November 2009
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21 Jan 2010 |
CH01 |
Director's details changed for Andrew Paul Woodward on 14 November 2009
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21 Jan 2010 |
CH01 |
Director's details changed for Mr Alexander Gersh on 14 November 2009
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21 Jan 2010 |
CH01 |
Director's details changed for Mrs Ismat Levin on 14 November 2009
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06 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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20 Feb 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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20 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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10 Feb 2009 |
287 |
Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ united kingdom
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09 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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06 Feb 2009 |
288a |
Director appointed ismat levin
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05 Feb 2009 |
288b |
Appointment terminated director arthur siskind
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03 Feb 2009 |
395 |
Duplicate mortgage certificatecharge no:1
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30 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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21 Dec 2008 |
AA |
Full accounts made up to 30 June 2008
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01 Dec 2008 |
363a |
Return made up to 15/11/08; full list of members
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01 Dec 2008 |
287 |
Registered office changed on 01/12/2008 from, one heathrow boulevard 286 bath road, west drayton, middlesex, UB7 0DQ
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24 Nov 2008 |
287 |
Registered office changed on 24/11/2008 from, 2 clifton avenue, wembley, middlesex, HA9 6BW
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13 May 2008 |
287 |
Registered office changed on 13/05/2008 from, one heathrow boulevard, 286 bath road, west drayton, middlesex, UB7 0DQ
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14 Jan 2008 |
AA |
Full accounts made up to 30 June 2007
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