P Y SHAH & COMPANY LIMITED

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Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
LYNDALE HOUSE, ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 DIRECTOR APPOINTED MR CHIRAG SHAH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/03/1317 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 24 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR YOGESH BHAGAWATILAL SHAH / 24/02/2010

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15/03/1015 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PALLAVI YOGESH SHAH / 24/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
ABBOTSBURY HOUSE
156 UPPER NEW WALK
LEICESTER
LEICESTERSHIRE LE1 7QA

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29/03/0729 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 S366A DISP HOLDING AGM 22/12/04

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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04/03/034 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH

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24/02/0324 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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