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HESSAR TRADING CO LTD

Company number 04918391

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
18 Jul 2013 AD01 Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4AP on 18 July 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AP03 Appointment of Ms Marzia Ahmadi as a secretary
13 Nov 2012 TM02 Termination of appointment of Reza Hessari as a secretary
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 100
14 Jun 2012 CH01 Director's details changed for Mr Hassan Hessari on 28 May 2012
19 Apr 2012 AD01 Registered office address changed from 416 Crown House Business Centre North Circular Road London NW10 7PN on 19 April 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Hassan Hessari on 30 September 2010
11 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
19 Jan 2010 AP03 Appointment of Reza Hessari as a secretary
14 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
08 Jun 2009 288b Appointment terminated secretary reza hessari
22 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
16 Jan 2009 288a Secretary appointed reza hessari