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LEV SHOMEIA - A LISTENING HEART LTD

Company number 06585502

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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 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 May 2011 AR01 Annual return made up to 6 May 2011 no member list
09 Mar 2011 CH01 Director's details changed for Mr David Pollak on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Mr David Pollak on 7 March 2011
08 Mar 2011 CH03 Secretary's details changed for Mrs Rose Rothschild on 7 March 2011
08 Mar 2011 CH03 Secretary's details changed for Mrs Rose Rothschild on 8 March 2011
08 Mar 2011 TM01 Termination of appointment of Yonah Reich as a director
04 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AP01 Appointment of Mr Yonah Chaim Reich as a director
17 Jan 2011 AP03 Appointment of Mrs Rose Rothschild as a secretary
17 Jan 2011 AD01 Registered office address changed from C/O B Olsberg & Co Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 17 January 2011
17 Jan 2011 TM01 Termination of appointment of Meilech Rudzinski as a director
17 Jan 2011 TM02 Termination of appointment of Rose Rothschild as a secretary
17 Jan 2011 AP01 Appointment of Mr David Pollak as a director
07 Dec 2010 CERTNM Company name changed a & r rothschild memorial trust LTD\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-11-17
07 Dec 2010 CONNOT Change of name notice
08 Jun 2010 AR01 Annual return made up to 6 May 2010 no member list
28 Apr 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2009 AR01 Annual return made up to 6 May 2009 no member list
15 Sep 2009 288a Director appointed meilich rudzinski
09 Sep 2009 288b Appointment terminated director rachel olsberg
09 Sep 2009 288b Appointment terminated secretary bernard olsberg
09 Sep 2009 288a Secretary appointed rose rothschild