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Company Documents

DateDescription
12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY EASY SUNTANS LIMITED

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR RESHMA RANA

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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17/12/1417 December 2014 Annual return made up to 27 September 2014 with full list of shareholders

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07/10/147 October 2014 DISS40 (DISS40(SOAD))

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06/10/146 October 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/05/1420 May 2014 DIRECTOR APPOINTED MISS RESHMA ROOPA RANA

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLIS

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19/11/1319 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR APPOINTED RESHMA ROOPA RANA

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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05/01/095 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/07/089 July 2008 DIRECTOR APPOINTED ANTHONY ALBERT HOLLIS

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR ANN CLARK

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26/11/0726 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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19/09/0519 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/08/0425 August 2004 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB

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16/06/0416 June 2004 SECRETARY'S PARTICULARS CHANGED

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23/04/0323 April 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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