| Date | Description |
|---|
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2015-03-03 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR100341 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 67 HURWORTH AVENUE SLOUGH ENGLAND SL3 7FF |
| 2014-09-07 |
insert address 67 HURWORTH AVENUE SLOUGH SL3 7FF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-07 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-02 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-07-01 |
delete address UNIT 9 ELDER WAY, WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE UNITED KINGDOM SL3 6EP |
| 2013-07-01 |
insert address 67 HURWORTH AVENUE SLOUGH ENGLAND SL3 7FF |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
UNIT 9 ELDER WAY, WATERSIDE DRIVE
LANGLEY
SLOUGH
BERKSHIRE
SL3 6EP
UNITED KINGDOM |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-12-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHEER SHER |
| 2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ZAHEER ABBAS SHER |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEEDA BEGUM |
| 2010-09-06 |
update statutory_documents 02/08/07 FULL LIST AMEND |
| 2010-09-06 |
update statutory_documents 02/08/08 FULL LIST AMEND |
| 2010-09-06 |
update statutory_documents 02/08/09 NO CHANGES AMEND |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS SAEEDA BEGUM |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUBNA CHAUDHRY |
| 2010-08-16 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
ENTERPRISE HOUSE UNIT 11
SLOUGH INTERCHANGE TRD ESTATE
WHITTENHAM CLOSE
SLOUGH
SL2 5EP |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2006-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
67 HURWORTH AVENUE
LANGLEY
BERKSHIRE
SL3 7FF |
| 2006-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |