EZRA ATTIA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY OMER ERDEM

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02/03/152 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR OMER ERDEM

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 3 BELSIZE PLACE LONDON NW3 5AL

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27/03/1227 March 2012 DIRECTOR APPOINTED DANIEL ATTIA

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27/03/1227 March 2012 DIRECTOR APPOINTED OMER ALI ERDEM

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27/03/1227 March 2012 DIRECTOR APPOINTED LEE MAURICE GOLD

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA

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28/02/1228 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/03/1019 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009

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27/02/0927 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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02/01/092 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/06/0723 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/02/062 February 2006 LOCATION OF DEBENTURE REGISTER

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02/02/062 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 SECRETARY RESIGNED

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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23/02/0423 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/01/0225 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/01/012 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/01/987 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 DIRECTOR'S PARTICULARS CHANGED

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/01/976 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/01/963 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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05/04/945 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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05/04/945 April 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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20/11/9220 November 1992 RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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04/03/924 March 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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04/03/924 March 1992 EXEMPTION FROM APPOINTING AUDITORS 09/08/91

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04/03/924 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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11/03/9111 March 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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22/03/9022 March 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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17/11/8817 November 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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07/08/877 August 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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