- Company Overview for LONDON EXPRESS EUROPE LIMITED (03164875)
- Filing history for LONDON EXPRESS EUROPE LIMITED (03164875)
- People for LONDON EXPRESS EUROPE LIMITED (03164875)
- Charges for LONDON EXPRESS EUROPE LIMITED (03164875)
- More for LONDON EXPRESS EUROPE LIMITED (03164875)
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) |
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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
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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
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05 Aug 2010 | RESOLUTIONS |
Resolutions
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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 |