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PRAEHINTRALELS LIMITED

Company number 05993136

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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)
06 Mar 2013 AD01 Registered office address changed from C/O Jalal Khan Flat 2 Block E Peabody Buildings John Fisher Street London E1 8JY United Kingdom on 6 March 2013
06 Mar 2013 TM01 Termination of appointment of Jalal Khan as a director
06 Mar 2013 TM02 Termination of appointment of Jalal Khan as a secretary
06 Mar 2013 AP01 Appointment of Mrs Tahmina Begum Choudhury as a director
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Mar 2012 CERTNM Company name changed prachin travels LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
  • NM01 ‐ Change of name by resolution
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Jalal Khan on 26 January 2012
26 Jan 2012 CH03 Secretary's details changed for Mr Jalal Khan on 26 January 2012
07 Dec 2011 AD01 Registered office address changed from 45 Heylyn Square London E3 2DW on 7 December 2011
18 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Sep 2009 363a Return made up to 08/09/09; full list of members
29 Sep 2008 363a Return made up to 08/09/08; full list of members
29 Sep 2008 288b Appointment terminated secretary ali choudhury
14 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: 54 lower addiscombe road croydon surrey CR0 6AA
11 Sep 2007 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Sep 2007 363a Return made up to 08/09/07; full list of members
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed