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SUBWAY ENTERPRISES LIMITED

Company number 04689014

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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)
03 Feb 2009 288c Secretary's change of particulars / bhavna pandya / 06/12/2007
29 Jan 2009 287 Registered office changed on 29/01/2009 from 116 edgware way edgware middlesex HA8 8JT
25 Apr 2008 287 Registered office changed on 25/04/2008 from 72 wembley park drive wembley middlesex HA9 8HB
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jul 2007 363s Return made up to 06/03/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2006 363s Return made up to 06/03/06; full list of members
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
05 Jul 2006 288b Secretary resigned
05 Jul 2006 288a New secretary appointed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 21 windmill hill ruislip middlesex HA4 8QF
03 Feb 2006 288b Director resigned
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 287 Registered office changed on 19/08/04 from: 1 warner hse harrovian bus vilge bessborough road harrow middlesex HA1 3EX
23 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/03/04
21 Jun 2003 395 Particulars of mortgage/charge
14 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
09 May 2003 88(2)R Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100
12 Apr 2003 288a New director appointed
12 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288b Secretary resigned