AND LONDON LIMITED



Company Documents

DateDescription
06/06/126 June 2012Annual return made up to 3 April 2012 with full list of shareholders

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16/05/1116 May 2011Annual return made up to 3 April 2011 with full list of shareholders

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16/05/1116 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KHOSLA / 01/06/2010

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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29/04/1029 April 2010Annual return made up to 3 April 2010 with full list of shareholders

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER NATAL / 01/03/2010

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KHOSLA / 01/03/2010

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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27/04/0927 April 2009RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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03/06/083 June 2008RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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31/07/0731 July 2007RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/06/0629 June 2006RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0516 May 2005RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005NEW DIRECTOR APPOINTED

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08/06/048 June 2004RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004DIRECTOR RESIGNED

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/07/0311 July 2003NEW DIRECTOR APPOINTED

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01/06/031 June 2003RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS

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13/05/0313 May 2003NEW DIRECTOR APPOINTED

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13/05/0313 May 2003DIRECTOR RESIGNED

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/06/0211 June 2002RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/02

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/10/0117 October 2001REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT

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17/10/0117 October 2001NEW DIRECTOR APPOINTED

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17/10/0117 October 2001NEW SECRETARY APPOINTED

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17/10/0117 October 2001DIRECTOR RESIGNED

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17/10/0117 October 2001SECRETARY RESIGNED

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19/04/0119 April 2001REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB

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19/04/0119 April 2001RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0020 November 2000NEW DIRECTOR APPOINTED

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20/11/0020 November 2000DIRECTOR RESIGNED

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13/10/0013 October 2000PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000COMPANY NAME CHANGED AUR FASHIONS LIMITED CERTIFICATE ISSUED ON 06/07/00; RESOLUTION PASSED ON 29/06/00

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05/04/005 April 2000RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/04/9915 April 1999RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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11/04/9811 April 1998RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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16/10/9716 October 1997COMPANY NAME CHANGED ORTHO-CARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/10/97; RESOLUTION PASSED ON 09/10/97

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03/04/973 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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