PASSAGE TO INDIA (LUTON) LIMITED

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Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/06/145 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HANNAN ABUL FAIZ / 11/06/2013

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11/06/1311 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/05/1228 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY KHALILUR RAHMAN

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13/06/1113 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR KHALILUR RAHMAN

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12/08/1012 August 2010 DIRECTOR APPOINTED MR ATTAUR RAHMAN

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04/06/104 June 2010 DIRECTOR APPOINTED MR KHALILUR RAHMAN

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAN ABUL FAIZ / 27/05/2010

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04/06/104 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR ABDUL AZID

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/06/0812 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/06/0711 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/06/0613 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05

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01/06/061 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 � NC 1000/100000 27/05/05

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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