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GOWRIE LAXMICO LIMITED

Company number 03446400

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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)
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2010 AP01 Appointment of Mr Govindji Hathi as a director
05 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Samit Hathi on 1 November 2009
05 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
11 Jul 2009 AA Full accounts made up to 31 October 2008
16 Jan 2009 363a Return made up to 08/10/08; no change of members
24 Jul 2008 AA Full accounts made up to 31 October 2007
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 10/03/2008
08 Nov 2007 363s Return made up to 08/10/07; no change of members
06 Aug 2007 AA Full accounts made up to 31 October 2006
13 Dec 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 AA Full accounts made up to 31 October 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: grant thornton house, euston square melton street london NW1 2EP
27 Oct 2005 363s Return made up to 08/10/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 October 2004
22 Nov 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2004 AA Full accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 08/10/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 October 2002
21 Mar 2003 287 Registered office changed on 21/03/03 from: 23 harcourt street london W1H 4HJ
21 Jan 2003 287 Registered office changed on 21/01/03 from: 18 newland close pinner middlesex HA5 4QP
11 Oct 2002 363s Return made up to 08/10/02; full list of members
28 Aug 2002 88(2)R Ad 01/11/00-31/10/01 £ si 50000@1