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MD RETAIL LIMITED

Company number 07201160

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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)
26 May 2016 AD01 Registered office address changed from 7 Brampton Road Kingsbury London NW9 9BX England to 7 Brampton Road London NW9 9BX on 26 May 2016
25 May 2016 AD01 Registered office address changed from 164 Mollison Way Edgware Middx HA8 5QZ to 7 Brampton Road Kingsbury London NW9 9BX on 25 May 2016
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Murji Naran Vekaria on 24 March 2015
22 Apr 2015 CH03 Secretary's details changed for Mina Vekaria on 24 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Murji Naran Vekaria on 24 March 2011
06 May 2011 CH03 Secretary's details changed for Mina Vekaria on 24 March 2011
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 100
21 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
21 Apr 2010 AP03 Appointment of Mina Vekaria as a secretary
21 Apr 2010 AP01 Appointment of Murji Naran Vekaria as a director
31 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)