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MCNULTY GROUP HOLDINGS LIMITED

Company number 04517541

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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)
19 Oct 2011 TM01 Termination of appointment of Sovan Dasgupta as a director
19 Oct 2011 TM01 Termination of appointment of Sharda Kabra as a director
15 Sep 2011 AP01 Appointment of Probir Chakraborty as a director
05 May 2011 AA Group of companies' accounts made up to 1 October 2010
05 May 2011 AP01 Appointment of Gennaro Sabatino as a director
02 Mar 2011 TM01 Termination of appointment of Vijay Choudhary as a director
24 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Karna Mehta as a director
22 Sep 2010 AP01 Appointment of James Masterton as a director
16 Sep 2010 AP01 Appointment of Sovan Dasgupta as a director
16 Sep 2010 AP01 Appointment of Sharda Kumar Kabra as a director
16 Sep 2010 AP01 Appointment of Vijay Madanlal Choudhary as a director
25 Jun 2010 TM01 Termination of appointment of Amar Gupta as a director
25 Jun 2010 TM01 Termination of appointment of Stephen Keyworth as a director
22 Apr 2010 AA Group of companies' accounts made up to 25 September 2009
16 Apr 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 22/08/09; full list of members
01 Apr 2009 288b Appointment terminated director zahid khawaja
05 Feb 2009 288a Director appointed amar gupta
08 Jan 2009 288b Appointment terminated director hubert michaelis
14 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Sep 2008 288b Appointment terminated director pradeep saxena
29 Aug 2008 363a Return made up to 22/08/08; full list of members