- Company Overview for MALHOTRA-FIN INDIA LIMITED (04565839)
- Filing history for MALHOTRA-FIN INDIA LIMITED (04565839)
- People for MALHOTRA-FIN INDIA LIMITED (04565839)
- More for MALHOTRA-FIN INDIA LIMITED (04565839)
| 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) |
|---|---|---|---|
| 21 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Nov 2014 | AD01 | Registered office address changed from 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 17 November 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 12 Nov 2014 | AD01 | Registered office address changed from 7-9 Groat Market Newcastle upon Tyne NE1 1UQ England to 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 12 November 2014 | |
| 12 Nov 2014 | AD01 | Registered office address changed from Ugc House 136-170 Shelds Road Newcastle upon Tyne Tyne & Wear NE6 1DT to 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 12 November 2014 | |
| 12 Nov 2014 | TM02 | Termination of appointment of Brian Lawson as a secretary on 18 October 2013 | |
| 23 Dec 2013 | CERTNM |
Company name changed magic finance & leasing company LIMITED\certificate issued on 23/12/13
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| 13 Dec 2013 | RESOLUTIONS |
Resolutions
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 03 Jan 2012 | AA01 | Current accounting period extended from 31 October 2011 to 31 March 2012 | |
| 05 Dec 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Jagmohan Malhotra on 3 November 2009 | |
| 01 Sep 2009 | 363a | Return made up to 17/10/08; full list of members | |
| 09 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 09 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 13 Feb 2008 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 17 Jan 2008 | 363s | Return made up to 17/10/07; no change of members |