KHETANI ASSOCIATES LTD

Company Documents

DateDescription
02/07/162 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/06/167 June 2016 FIRST GAZETTE

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE

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03/07/153 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY SHREETI KHETANI

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/07/1318 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/04/136 April 2013 REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE ST. JAMES COURT FRIAR GATE DERBY DE1 1BT UNITED KINGDOM

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SHREETI KHETANI / 01/05/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH KUMAR KHETANI / 01/05/2012

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17/07/1217 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL UNITED KINGDOM

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/06/1110 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SHREETI KHETANI / 01/10/2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH KUMAR KHETANI / 01/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1055 LONDON ROAD ALVASTON DERBY DE24 8PZ

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/11/0913 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/06/0922 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/12/0817 December 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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