- Company Overview for BAGGAGE FACTORY LIMITED (06758703)
- Filing history for BAGGAGE FACTORY LIMITED (06758703)
- People for BAGGAGE FACTORY LIMITED (06758703)
- More for BAGGAGE FACTORY LIMITED (06758703)
| 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) |
|---|---|---|---|
| 20 Jun 2013 | TM01 | Termination of appointment of Mohammad Mirza as a director | |
| 19 Jun 2013 | TM01 | Termination of appointment of Vivian Goldfarb as a director | |
| 19 Jun 2013 | AP01 | Appointment of Mr Mohammad Asif Rashid Mirza as a director | |
| 19 Jun 2013 | AP01 | Appointment of Mr Mohammad Kashif Rashid Mirza as a director | |
| 12 Apr 2013 | AP01 | Appointment of Mr Mohammad Rashid Ahmad Raza Mirza as a director | |
| 03 Apr 2013 | AD01 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 3 April 2013 | |
| 03 Apr 2013 | AP03 | Appointment of Mohammad Asif Rashid Mirza as a secretary | |
| 31 Dec 2012 | TM01 | Termination of appointment of Ranjit Singh as a director | |
| 18 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 24 Nov 2010 | CH01 | Director's details changed for Ranjit Cheema on 24 November 2010 | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Aug 2010 | TM02 | Termination of appointment of Alexandra Goldfarb as a secretary | |
| 16 Aug 2010 | TM01 | Termination of appointment of Alexandra Goldfarb as a director | |
| 16 Aug 2010 | AP01 | Appointment of Ranjit Cheema as a director | |
| 18 Mar 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 January 2010 | |
| 10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 11 February 2010
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| 02 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Mrs Alexandra Victoria Goldfarb on 1 October 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Alexandra Victoria Goldfarb on 1 October 2009 | |
| 26 Nov 2008 | NEWINC | Incorporation |