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UK EFS LTD

Company number 06463540

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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)
18 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Nimish Jitendra Pancholi on 18 January 2011
18 Jan 2012 AD03 Register(s) moved to registered inspection location
18 Jan 2012 AD02 Register inspection address has been changed
18 Jan 2012 TM01 Termination of appointment of Nimish Pancholi as a director
18 Jan 2012 TM01 Termination of appointment of Chetna Pancholi as a director
12 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
03 May 2011 AP01 Appointment of Mrs Chetna Jagish Pancholi as a director
03 May 2011 AP01 Appointment of Mr Nimish Jitendra Pancholi as a director
30 Mar 2011 AP01 Appointment of Mr Kiritkumar Patel as a director
01 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 CERTNM Company name changed lenstore LTD\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
15 Feb 2011 CONNOT Change of name notice
28 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mitesh Patel on 1 January 2010
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AP01 Appointment of Mrs Chetna Pancholi as a director
30 Oct 2009 AP01 Appointment of Mr Nimish Jitendra Pancholi as a director
30 Oct 2009 TM01 Termination of appointment of David Tyler as a director
09 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
26 May 2009 288a Director appointed david tyler