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SHANA FOODS LIMITED

Company number 03014114

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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)
25 Jan 2011 CH01 Director's details changed for Mr Naresh Gordhandas Nagrecha on 25 January 2011
25 Jan 2011 AD01 Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN United Kingdom on 25 January 2011
09 Jul 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AP03 Appointment of Mr Neel Naresh Nagrecha as a secretary
30 Apr 2010 TM01 Termination of appointment of Vishram Vekaria as a director
30 Apr 2010 TM01 Termination of appointment of Jayesh Shah as a director
30 Apr 2010 TM02 Termination of appointment of Vishram Vekaria as a secretary
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Naresh Gordhandas Nagrecha on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Jayesh Shah on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Kamalkant Zaverchand Shah on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Vishram Manji Vekaria on 2 February 2010
12 Dec 2009 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 12 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 25/01/09; full list of members
19 Feb 2009 288c Director and secretary's change of particulars / vishram vekaria / 29/09/2008
23 Sep 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288c Director and secretary's change of particulars / vishram vekaria / 02/04/2008
22 Sep 2008 288c Director and secretary's change of particulars / vishram vekaria / 02/04/2008
22 Sep 2008 288c Director's change of particulars / naresh nagrecha / 26/03/2008
25 Jan 2008 363a Return made up to 25/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 25/01/07; full list of members
03 Apr 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 25/01/06; full list of members