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HIELD SAVILE ROW LIMITED

Company number 05102633

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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)
15 Oct 2010 CH01 Director's details changed for Talal Chamsi Pasha on 15 April 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jul 2010 CH01 Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 AR01 Annual return made up to 30 April 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Samer Mohammed Chamsi Pasha on 1 January 2009
18 Jun 2009 AUD Auditor's resignation
02 Jun 2009 363a Return made up to 15/04/09; full list of members
08 May 2009 AA Accounts for a small company made up to 30 April 2007
06 May 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Oct 2008 288c Director's change of particulars / firas chamsi pasha / 20/10/2008
13 Jun 2008 288a Secretary appointed mrs joanne johnson
12 Jun 2008 288b Appointment terminated secretary talal chamsi pasha
10 Jun 2008 363a Return made up to 15/04/08; full list of members
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 AA Accounts for a small company made up to 30 April 2006
06 Jun 2007 363a Return made up to 15/04/07; full list of members
06 Jun 2007 288c Director's particulars changed
30 May 2007 88(2)R Ad 16/04/07--------- £ si 124999@1=124999 £ ic 1/125000
21 May 2007 123 Nc inc already adjusted 16/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 288c Director's particulars changed
26 Jul 2006 AA Accounts for a small company made up to 30 April 2005
31 May 2006 363s Return made up to 15/04/06; full list of members
14 Jun 2005 363s Return made up to 15/04/05; full list of members