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LONDON EXPRESS EUROPE LIMITED

Company number 03164875

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 500
27 Mar 2014 CH01 Director's details changed for Mrs Aruna Pravin Kukadia on 27 February 2014
27 Mar 2014 AD01 Registered office address changed from 45 Wolsey Road Northwood London Middlesex HA6 2ER United Kingdom on 27 March 2014
05 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN United Kingdom on 31 May 2011
19 Aug 2010 AP03 Appointment of Mr Pravin Kukadia as a secretary
19 Aug 2010 AP01 Appointment of Mrs Aruna Kukadia as a director
19 Aug 2010 TM02 Termination of appointment of Atula Shah as a secretary
19 Aug 2010 TM01 Termination of appointment of Milankumar Shah as a director
10 Aug 2010 SH03 Purchase of own shares.
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 500
05 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jul 2010 AD01 Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 22 July 2010
14 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Milankumar Kalidas Shah on 22 March 2010
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Mar 2009 363a Return made up to 27/02/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007