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25 NORTH AUDLEY LIMITED

Company number 05184701

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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 Mar 2016 TM01 Termination of appointment of Kypros Lambrou Tsentas as a director on 19 February 2016
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
20 Jul 2015 TM02 Termination of appointment of Ann Charlotte Rayani as a secretary on 10 March 2015
20 Jul 2015 TM01 Termination of appointment of Mahmoud Jiva Rayani as a director on 10 March 2015
19 Aug 2014 AA Total exemption full accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
01 Nov 2013 AA Total exemption full accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
20 Jul 2013 AP01 Appointment of Mr Peter Boutros Nabil Awad as a director
13 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Aug 2011 AA Total exemption full accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 20/07/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 20/07/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
20 Aug 2007 363s Return made up to 20/07/07; full list of members
22 May 2007 AA Total exemption full accounts made up to 31 July 2006
16 Mar 2007 288a New director appointed