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SHUGON BAGS & LEATHER GOODS LTD

Company number 04706615

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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)
11 Jun 2009 288c Director's change of particulars / ruth halfon / 21/03/2009
11 Jun 2009 288c Director's change of particulars / gil halfon / 21/03/2009
11 Jun 2009 288c Director's change of particulars / gur halfon / 21/03/2009
03 Feb 2009 288b Appointment terminated secretary nicholle mizrahi
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jul 2008 363a Return made up to 21/03/08; full list of members
21 Apr 2008 288a Director appointed gil halfon
10 Apr 2008 CERTNM Company name changed shugon uk LIMITED\certificate issued on 14/04/08
28 Mar 2008 88(2) Ad 01/01/08\gbp si 98@1=98\gbp ic 2/100\
28 Mar 2008 288a Director appointed gur halfon
28 Mar 2008 288a Director appointed ruth halfon
28 Mar 2008 288a Secretary appointed nicholle simone mizrahi
28 Mar 2008 287 Registered office changed on 28/03/2008 from mullany business park dean land road golden cross nr hailsham east sussex BN27 3RP
28 Mar 2008 288b Appointment terminated secretary david kosky
29 Dec 2007 287 Registered office changed on 29/12/07 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW
29 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
04 May 2007 288a New director appointed
04 May 2007 363s Return made up to 21/03/07; full list of members
  • 363(288) ‐ Director resigned
16 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
24 Mar 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Apr 2005 363s Return made up to 21/03/05; full list of members
12 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 21/03/04; full list of members