LONDON SQUARE FUNDING STRATEGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-07-30 |
| 20/11/2420 November 2024 | Appointment of Dr Emily Chang as a secretary on 2024-11-10 |
| 20/11/2420 November 2024 | Termination of appointment of Alexander Prince as a secretary on 2024-11-10 |
| 02/10/242 October 2024 | Termination of appointment of Emily Chang as a director on 2024-09-05 |
| 20/08/2420 August 2024 | Secretary's details changed for Mr Alexander Prince on 2024-07-16 |
| 15/08/2415 August 2024 | Appointment of Dr Emily Chang as a director on 2021-07-16 |
| 14/08/2414 August 2024 | Termination of appointment of Emily Chang as a director on 2024-07-16 |
| 14/08/2414 August 2024 | Compulsory strike-off action has been discontinued |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 08/08/248 August 2024 | Registered office address changed from PO Box 4385 05348446 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-08-08 |
| 08/08/248 August 2024 | Director's details changed for Mr Julian Horwood on 2024-07-04 |
| 02/07/242 July 2024 | Termination of appointment of Adrian Horwood as a director on 2024-07-02 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | Registered office address changed to PO Box 4385, 05348446 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-11 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 08/04/248 April 2024 | Unaudited abridged accounts made up to 2023-07-30 |
| 28/02/2428 February 2024 | Appointment of Mr Julian Horwood as a director on 2024-01-07 |
| 27/11/2327 November 2023 | Appointment of Ms Emily Chang as a director on 2023-11-03 |
| 04/10/234 October 2023 | Termination of appointment of Julian Horwood as a director on 2023-09-05 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 14/04/2314 April 2023 | Appointment of Mr Julian Horwood as a director on 2023-04-04 |
| 17/03/2317 March 2023 | Registered office address changed from PO Box 4385 05348446 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2023-03-17 |
| 07/03/237 March 2023 | Unaudited abridged accounts made up to 2022-07-30 |
| 27/02/2327 February 2023 | Appointment of Mr Adrian Horwood as a director on 2023-02-13 |
| 26/02/2326 February 2023 | Termination of appointment of Julian Horwood as a director on 2023-02-13 |
| 19/01/2319 January 2023 | Termination of appointment of Gr Oscar as a director on 2023-01-16 |
| 07/12/227 December 2022 | Registered office address changed to PO Box 4385, 05348446 - Companies House Default Address, Cardiff, CF14 8LH on 2022-12-07 |
| 10/11/2210 November 2022 | Appointment of Mr Gr Oscar as a director on 2022-11-05 |
| 09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
| 09/11/229 November 2022 | Compulsory strike-off action has been discontinued |
| 08/11/228 November 2022 | Confirmation statement made on 2022-07-16 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 25/04/2225 April 2022 | Current accounting period extended from 2022-07-31 to 2023-01-31 |
| 08/04/228 April 2022 | Appointment of Mr Hemmel Amrania as a director on 2022-01-08 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY JULIAN HORWOOD |
| 27/04/2027 April 2020 | SECRETARY APPOINTED MR ALEXANDER PRINCE |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 295 CHRISTCHURCH AVENUE CHRISTCHURCH AVENUE HARROW HA3 5BB ENGLAND |
| 25/03/2025 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN HORWOOD / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HORWOOD / 25/03/2020 |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN HORWOOD |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LSF TRADING GROUP |
| 20/03/2020 March 2020 | SECRETARY APPOINTED MR JULIAN HORWOOD |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED LSF TRADING GROUP |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADEN HORWOOD |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LSF TRADE GP |
| 12/03/2012 March 2020 | CESSATION OF HEMMEL AMRANIA AS A PSC |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY HEMMEL AMRANIA |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HEMMEL AMRANIA |
| 02/03/202 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 38000000 |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED LSF TRADE GP |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED DR ADEN HORWOOD |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LSF TRADE |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED LSF TRADE |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA LICHTENBERG |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARE |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFF BOARD |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE DUNLOP |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LSF GROUP TRADE |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WOODBOROUGH TRUST |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LSF GROUP |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM HARVEY |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MORSE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KING |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICO ROMANO |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED LSF GROUP TRADE |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED LSF GROUP |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MS ANNA LICHTENBERG |
| 31/01/1931 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 37000000 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR JEFF BOARD |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR IAN MORSE |
| 04/10/184 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 35000000 |
| 21/09/1821 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 32000000 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED DR SEBASTIAN KING |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR JIM HARVEY |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR NICO ROMANO |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MR DAVID DARE |
| 11/08/1811 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 27000000 |
| 09/08/189 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 19000000 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | 10/06/18 STATEMENT OF CAPITAL GBP 15000000 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED THE WOODBOROUGH TRUST |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ALAN HENDERSON |
| 07/04/187 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 12000000 |
| 07/04/187 April 2018 | DIRECTOR APPOINTED MR JOE DUNLOP |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JULIAN HORWOOD |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORWOOD |
| 22/03/1822 March 2018 | SECRETARY APPOINTED DR HEMMEL AMRANIA |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HORWOOD / 14/03/2018 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN HORWOOD |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR WILLIAM LEWIS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR JULIAN HORWOOD |
| 02/03/182 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 11000000 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY HEMMEL AMRANIA |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MR JULIAN HORWOOD |
| 23/02/1823 February 2018 | SECRETARY APPOINTED DR HEMMEL AMRANIA |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN HORWOOD |
| 07/02/187 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 10000000 |
| 07/02/187 February 2018 | SECRETARY APPOINTED MR JULIAN HORWOOD |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY HEMMEL AMRANIA |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/12/176 December 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN HORWOOD |
| 05/12/175 December 2017 | SECRETARY APPOINTED DR HEMMEL AMRANIA |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 10 WARDLE PLACE OLDBROOK MILTON KEYNES MK6 2XT ENGLAND |
| 16/11/1716 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORWOOD |
| 19/10/1719 October 2017 | CESSATION OF WOODBOROUGH TRUST AS A PSC |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMMEL AMRANIA |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JULIAN HORWOOD |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / DR HEMMEL AMRANIA / 27/07/2017 |
| 08/10/178 October 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 7000000 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORWOOD |
| 19/09/1719 September 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 5000000 |
| 21/08/1721 August 2017 | 16/07/17 STATEMENT OF CAPITAL GBP 4000000 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMMEL AMRANIA |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DR HEMMEL AMRANIA |
| 31/07/1731 July 2017 | CESSATION OF THE WOODBOROUGH TRUST AS A PSC |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HEMMEL AMRANIA |
| 02/07/172 July 2017 | DIRECTOR APPOINTED DOCTOR HEMMEL AMRANIA |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WOODBOROUGH TRUST |
| 10/06/1710 June 2017 | 10/06/17 STATEMENT OF CAPITAL GBP 3000000 |
| 04/06/174 June 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM SHAH AND CO, 295 CHRISTCHURCH AVENUE HARROW HA3 5BB ENGLAND |
| 26/05/1726 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 2000000.00 |
| 23/05/1723 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2500000 |
| 23/05/1723 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 1750000 |
| 19/05/1719 May 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 1000000 |
| 13/05/1713 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 1000000 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 7 COOKS FOLLY ROAD BRISTOL BS9 1PL ENGLAND |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM SHAH & CO 295 CHRISTCHURCH AVENUE HARROW MIDDLESEX HA3 5BB ENGLAND |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 25/11/1625 November 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 100000 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED THE WOODBOROUGH TRUST |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/03/162 March 2016 | 14/02/16 STATEMENT OF CAPITAL GBP 100000 |
| 10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SHAH & CO 10 KEATS COURT BYRON ROAD WEMBLEY HA0 3NZ |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HORWOOD / 07/07/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED DOCTOR WILLIAM LEWIS |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR JULIAN HORWOOD |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HARSHITA HORWOOD |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WOODBOROUGH TRUST |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED HARSHITA HORWOOD |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORWOOD |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED THE WOODBOROUGH TRUST |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR JULIAN HORWOOD |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN HORWOOD |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MR JULIAN HORWOOD |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/04/141 April 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEN HORWOOD |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR ADEN HORWOOD |
| 17/05/1317 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 10 KEATS COURT WEMBLEY HA0 3NZ UNITED KINGDOM |
| 05/07/125 July 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORWOOD |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 06/09/116 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/09/114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/09/113 September 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/08/117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CELESTINO GERONIMO |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O APT 823 CHYNOWETH HOUSE CHYNOWETH HOUSE BLACKWATER TRURO CORNWALL TR4 8UN UNITED KINGDOM |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 10 KEATS COURT BYRON ROAD WEMBLEY HA0 3NZ |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELESTINO GERONIMO / 27/01/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARJUN DAMAI |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE DUNLOP |
| 07/06/107 June 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HORWOOD / 27/01/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEWIS / 27/01/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ARJUN DAMAI |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DISS40 (DISS40(SOAD)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN HORWOOD / 18/06/2008 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN HORWOOD / 18/06/2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 21 BROOKFIELD AVENUE LONDON W5 1LA |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR JOE DUNLOP |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR WILLIAM LEWIS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 295 CHRISTCHURCH AVENUE HARROW MIDDX HA3 5BB |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 196 HIGH ROAD LONDON N22 8HH |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 21 BROOKFIELD AVENUE EALING LONDON W5 1LA |
| 27/03/0727 March 2007 | INTERIM ACCOUNTS MADE UP TO 31/01/07 |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED AMRANIA LTD CERTIFICATE ISSUED ON 26/06/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED FUELMISER LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 03/08/053 August 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
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