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BUSABA EATHAI (STORE STREET) LIMITED

Company number 03526421

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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)
15 Dec 2011 TM02 Termination of appointment of Sarah Winter as a secretary
14 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2011 CH01 Director's details changed for Muriye Jale Erentok Yau on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Sarah Joy Winter on 16 August 2011
16 Aug 2011 CH03 Secretary's details changed for Sarah Joy Winter on 16 August 2011
18 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 29 May 2010
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 May 2009
22 May 2009 288b Appointment terminated director stephen gee
01 May 2009 363a Return made up to 12/03/09; full list of members
01 May 2009 353 Location of register of members
10 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
26 Nov 2008 288b Appointment terminated secretary muriye erentok yau
21 Nov 2008 288a Director and secretary appointed sarah winter
31 Oct 2008 287 Registered office changed on 31/10/2008 from 4TH floor 151 wardour street london W1F 8WE
22 Aug 2008 AA Full accounts made up to 2 June 2007
11 Jul 2008 288b Appointment terminated director michael seifert
11 Jul 2008 288b Appointment terminated director sunil dattani
11 Jul 2008 288b Appointment terminated secretary linda yau
11 Jul 2008 288a Director and secretary appointed muriye jale erentok yau
11 Jul 2008 288a Director appointed stephen gee
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5