ESKANDAR LIMITED



Company Documents

DateDescription
27/08/2027 August 2020CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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30/07/2030 July 2020SECRETARY'S CHANGE OF PARTICULARS / TERRY BENNETT / 01/07/2020

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23/12/1923 December 2019REGISTERED OFFICE CHANGED ON 23/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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14/05/1914 May 2019CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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01/06/181 June 2018CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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12/05/1712 May 2017CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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12/05/1612 May 2016Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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03/06/153 June 2015Annual return made up to 12 May 2015 with full list of shareholders

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03/06/153 June 2015Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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19/05/1419 May 2014Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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15/05/1315 May 2013Annual return made up to 11 May 2013 with full list of shareholders

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07/05/137 May 2013SECRETARY APPOINTED TERRY BENNETT

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07/05/137 May 2013APPOINTMENT TERMINATED, SECRETARY KENNETH EATON

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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18/05/1118 May 2011Annual return made up to 11 May 2011 with full list of shareholders

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06/05/116 May 2011Annual return made up to 25 March 2011 with full list of shareholders

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06/05/116 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ESKANDAR NABAVI / 25/03/2011

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06/05/116 May 2011SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EATON / 25/03/2011

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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25/06/1025 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1018 May 201001/10/09 STATEMENT OF CAPITAL GBP 50383

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17/05/1017 May 2010Annual return made up to 25 March 2010 with full list of shareholders

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ESKANDAR NABAVI / 01/10/2009

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10/05/1010 May 2010STATEMENT OF COMPANY'S OBJECTS

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10/05/1010 May 2010ADOPT ARTICLES 01/10/2009

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10/05/1010 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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06/03/106 March 2010REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ

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12/11/0912 November 2009AUDITOR'S RESIGNATION

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21/04/0921 April 2009RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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20/04/0920 April 2009REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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13/08/0813 August 2008REGISTERED OFFICE CHANGED ON 13/08/08 FROM: C/O HAINES WATTS 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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13/08/0813 August 2008REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O HAINES WATTS 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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13/08/0813 August 2008RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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06/02/086 February 2008S366A DISP HOLDING AGM 14/09/07

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06/02/086 February 2008S366A DISP HOLDING AGM 14/09/07 S252 DISP LAYING ACC 14/09/07 S386 DISP APP AUDS 14/09/07

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15/01/0815 January 2008ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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29/11/0729 November 2007AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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30/06/0730 June 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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26/06/0726 June 2007RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007NEW SECRETARY APPOINTED

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28/03/0728 March 2007SECRETARY RESIGNED

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03/10/063 October 2006RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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09/02/069 February 2006PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005NEW SECRETARY APPOINTED

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23/11/0523 November 2005SECRETARY RESIGNED

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19/08/0519 August 2005REGISTERED OFFICE CHANGED ON 19/08/05 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW

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01/08/051 August 2005RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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06/07/046 July 2004RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/032 July 2003RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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18/07/0218 July 2002RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002£ NC 1000/50900 09/06/02

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26/06/0226 June 2002NC INC ALREADY ADJUSTED 09/06/02

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29/05/0229 May 2002PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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28/06/0028 June 2000RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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08/07/998 July 1999RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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11/06/9811 June 1998RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998COMPANY NAME CHANGED AMBLEVILLE LIMITED CERTIFICATE ISSUED ON 30/04/98

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29/04/9829 April 1998COMPANY NAME CHANGED AMBLEVILLE LIMITED CERTIFICATE ISSUED ON 30/04/98; RESOLUTION PASSED ON 21/04/98

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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17/06/9717 June 1997RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/97

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13/11/9613 November 1996SECRETARY'S PARTICULARS CHANGED

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05/09/965 September 1996RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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07/06/957 June 1995RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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09/05/959 May 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/9421 July 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/07/9421 July 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/9421 July 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/948 July 1994ALTER MEM AND ARTS 04/07/94

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10/06/9410 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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