BORUCH HASHEM LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ABRAHAM HAUT |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM UNIT 1 GROSVENOR WAY LONDON E5 9ND ENGLAND |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 76 LINTHORPE ROAD LONDON N16 5RF |
| 18/12/1318 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 27/02/1327 February 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 13/07/1213 July 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR ABRAHAM FREUND |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAUT |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 31/05/1131 May 2011 | Annual accounts for year ending 31 May 2011 |
| 04/05/114 May 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 31/05/1031 May 2010 | Annual accounts for year ending 31 May 2010 |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED ABBEY ROAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LEVY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MRS SARAH HAUT |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 17/12/0917 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 347 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ER |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/02/99 |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 08/03/998 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR9 3DU |
| 02/12/972 December 1997 | COMPANY NAME CHANGED PRIMEFILE LIMITED CERTIFICATE ISSUED ON 03/12/97 |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL, HOUSE MANCHESTER M3 2ER |
| 22/10/9722 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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