Filed on: 13 Apr 2011
Form: 1.3 - Notice to Registrar of Companies of Supervisor's Progress Report
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009301
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: 1.4 - Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
37 WARREN STREET
LONDON
W1T 6AD
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON GOOD / 29/10/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: 1.1 - Notice to Registrar of Companies of Voluntary Arrangement Taking Effect
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009301
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON GOOD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS SHARON GOOD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/08/01
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 21/07/00
S252 DISP LAYING ACC 21/07/00
S386 DISP APP AUDS 21/07/00
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
21-22 GREAT CASTLE STREET
LONDON
W1N 7AA
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/08/95 FROM:
37 WARREN STREET
LONDON
W1P 5PD
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SHAMINA & COMPANY LIMITED
CERTIFICATE ISSUED ON 05/06/95;
RESOLUTION PASSED ON 11/05/95
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/11/94 FROM:
241-243 BAKER STREET
LONDON
NW1 6XE
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1994
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1994
Form: 363x - Annual Return
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1993
Form: 363x - Annual Return
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1992
Form: 363x - Annual Return
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1991
Form: 363x - Annual Return
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1991
Form: 363x - Annual Return
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/87
Price: £4.99 (excl. VAT)

Filed on: 4 May 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/86
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/04/87 FROM:
G OFFICE CHANGED 03/04/87
114 VICTORIA HOUSE
VERNON PLACE
LONDON WC1B 4DA
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/85
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1978
Form: PUC 2 -
ALLOTMENT OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1977
Form: PUC 2 -
ALLOTMENT OF SHARES
Price: £4.99 (excl. VAT)

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