ALSENA LIMITED



Company Documents

DateDescription
31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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11/06/1911 June 2019CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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12/06/1812 June 2018CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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13/06/1713 June 2017CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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25/01/1725 January 2017APPOINTMENT TERMINATED, DIRECTOR RICKY SHAH

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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12/08/1612 August 2016DIRECTOR APPOINTED MR RICKY SHAH

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16/06/1616 June 2016Annual return made up to 10 June 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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19/06/1519 June 2015Annual return made up to 10 June 2015 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014Annual return made up to 10 June 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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21/06/1321 June 2013Annual return made up to 10 June 2013 with full list of shareholders

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21/06/1321 June 2013APPOINTMENT TERMINATED, DIRECTOR RICKY SHAH

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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12/06/1212 June 2012Annual return made up to 10 June 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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17/06/1117 June 2011Annual return made up to 10 June 2011 with full list of shareholders

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08/06/118 June 2011APPOINTMENT TERMINATED, DIRECTOR JAY SHAH

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY SHAH / 22/08/2008

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15/06/1015 June 2010DIRECTOR APPOINTED MRS ARTI SHAH

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15/06/1015 June 2010Annual return made up to 10 June 2010 with full list of shareholders

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15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY SHAH / 10/06/2010

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15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JAY SHAH / 10/06/2010

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15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP BHIKHUBHAI SHAH / 10/06/2010

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31/10/0931 October 200931/10/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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22/08/0822 August 2008DIRECTOR APPOINTED MR RICKY SHAH

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11/06/0811 June 2008RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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04/10/074 October 2007AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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29/05/0729 May 2007RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/04/0625 April 2006DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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29/04/0529 April 2005RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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21/07/0421 July 2004NEW DIRECTOR APPOINTED

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11/05/0411 May 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/05/0315 May 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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31/10/0231 October 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/05/025 May 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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04/12/014 December 2001NEW SECRETARY APPOINTED

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04/12/014 December 2001NEW DIRECTOR APPOINTED

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14/06/0114 June 2001REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
8 PINNER VIEW
HARROW
MIDDLESEX
HA1 4QA

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14/06/0114 June 2001REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA

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14/06/0114 June 2001NEW DIRECTOR APPOINTED

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14/06/0114 June 2001NEW SECRETARY APPOINTED

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25/05/0125 May 2001REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD

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25/05/0125 May 2001REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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25/05/0125 May 2001DIRECTOR RESIGNED

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25/05/0125 May 2001SECRETARY RESIGNED

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08/05/018 May 2001INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/05/018 May 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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