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GANI RETAIL SOLUTIONS LTD

Company number 05018407

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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)
01 Apr 2010 TM02 Termination of appointment of Bilal Patel as a secretary
05 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Faruk Yakoob Patel on 1 October 2009
06 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
03 Apr 2009 363a Return made up to 19/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Apr 2008 363a Return made up to 19/01/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
03 Sep 2007 CERTNM Company name changed east lancs service station limit ed\certificate issued on 03/09/07
21 Jun 2007 287 Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA
23 Feb 2007 363a Return made up to 19/01/07; full list of members
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Secretary's particulars changed
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363a Return made up to 19/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Sep 2005 288c Secretary's particulars changed
14 Sep 2005 288c Director's particulars changed
24 Jan 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 288b Director resigned
02 Jun 2004 288b Secretary resigned
13 Apr 2004 88(2)R Ad 19/01/04--------- £ si 2@1=2 £ ic 1/3
13 Mar 2004 288a New director appointed
03 Mar 2004 288a New secretary appointed