Acton
London
W3 7YG
Director Name | Mr Ravinder Singh Nijjar |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2013(19 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastman Road Acton London W3 7YG |
Director Name | Mr Balvinder Singh Nijjar |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(26 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastman Road Acton London W3 7YG |
Director Name | Mr Vinesh Harakhchand Shah |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(27 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Eastman Road Acton London W3 7YG |
Director Name | Gurbaksh Kaur Nijjar |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Perryn Avenue London W3 7NA |
Secretary Name | Balvinder Singh Nijjar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 Croxden Way Abbeyfields Elstow Bedfordshire MK42 9FX |
Director Name | Mr Balvinder Singh Nijjar |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(2 years after company formation) |
Appointment Duration | 23 years, 8 months (resigned 29 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastman Road Acton London W3 7YG |
Director Name | Mr Rajinder Singh Nijjar |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Perryn Avenue Acton London W3 7NA |
Director Name | Kalvinder Singh Nijjar |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 July 2006) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 38 Perryn Road Acton London W3 7NA |
Director Name | Ravinder Singh Nijjar |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Perryn Road Acton London W3 7NA |
Director Name | Mr Bharat Chimanlal Shah |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(16 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 29 April 2022) |
Role | Director/Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastman Road Acton London W3 7YG |
Director Name | Mr Jahangir Akbarali Kaba |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Ashton Gardens Hounslow Middlesex TW4 7BU |
Director Name | Mr Dilip Bhikhu Shah |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(17 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Morley Crescent West Stanmore London Greater London HA7 2LL |
Director Name | Mr Harish Ramchandani |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(17 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Eastman Road Acton London W3 7YG |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | RSN Property Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2002(8 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 September 2002) |
Correspondence Address | 16 Eastman Road The Vale Acton London W3 7YG |
Director Name | Elm Milk Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2002(8 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 23 August 2002) |
Correspondence Address | Gilfach Llanboidy Whitland Carmarthenshire SA34 0DN Wales |
Website | freshways.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 87462046 |
Telephone region | London |
Registered Address | 16 Eastman Road Acton London W3 7YG |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2.2k at £1 | Nijjar Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £161,601,931 |
Gross Profit | £18,349,533 |
Net Worth | £713,245 |
Cash | £316,908 |
Current Liabilities | £22,157,230 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (5 months ago) |
---|---|
Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
7 June 2022 | Delivered on: 10 June 2022 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: None. Outstanding |
---|---|
7 June 2022 | Delivered on: 10 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding |
26 September 2007 | Delivered on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
13 May 2003 | Delivered on: 22 May 2003 Satisfied on: 9 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
16 June 1998 | Delivered on: 30 June 1998 Satisfied on: 4 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
28 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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3 October 2023 | Amended full accounts made up to 31 December 2022 (42 pages) |
12 September 2023 | Full accounts made up to 31 December 2022 (41 pages) |
1 December 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
11 October 2022 | Full accounts made up to 1 January 2022 (40 pages) |
14 June 2022 | Resolutions
|
14 June 2022 | Memorandum and Articles of Association (9 pages) |
10 June 2022 | Registration of charge 028744840005, created on 7 June 2022 (11 pages) |
10 June 2022 | Registration of charge 028744840004, created on 7 June 2022 (7 pages) |
8 June 2022 | Satisfaction of charge 3 in full (1 page) |
13 May 2022 | Termination of appointment of Bharat Chimanlal Shah as a director on 29 April 2022 (1 page) |
29 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
6 October 2021 | Director's details changed for Mr Bharat Chimanlal Shah on 4 October 2021 (2 pages) |
3 October 2021 | Full accounts made up to 2 January 2021 (39 pages) |
5 July 2021 | Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021 (2 pages) |
6 May 2021 | Termination of appointment of Harish Ramchandani as a director on 1 May 2021 (1 page) |
4 March 2021 | Resolutions
|
4 March 2021 | Memorandum and Articles of Association (9 pages) |
8 December 2020 | Appointment of Mr Vinesh Harakhchand Shah as a director on 1 December 2020 (2 pages) |
30 November 2020 | Full accounts made up to 28 December 2019 (34 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
17 April 2020 | Appointment of Mr Balvinder Singh Nijjar as a director on 16 April 2020 (2 pages) |
25 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (34 pages) |
7 August 2019 | Termination of appointment of Balvinder Singh Nijjar as a director on 29 July 2019 (1 page) |
26 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (32 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
29 December 2016 | Full accounts made up to 31 December 2015 (25 pages) |
29 December 2016 | Full accounts made up to 31 December 2015 (25 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
29 March 2016 | Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016 (2 pages) |
29 March 2016 | Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016 (2 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
28 September 2015 | Full accounts made up to 31 December 2014 (28 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (28 pages) |
15 July 2015 | Director's details changed for Ravinder Singh Nijjar on 13 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Ravinder Singh Nijjar on 13 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages) |
9 July 2015 | Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages) |
9 July 2015 | Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page) |
9 July 2015 | Director's details changed for Ravinder Singh Nijjar on 10 May 2015 (2 pages) |
9 July 2015 | Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page) |
9 July 2015 | Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages) |
9 July 2015 | Director's details changed for Gurbaksh Kaur Nijjar on 10 May 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages) |
9 July 2015 | Director's details changed for Gurbaksh Kaur Nijjar on 10 May 2015 (2 pages) |
9 July 2015 | Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages) |
9 July 2015 | Director's details changed for Ravinder Singh Nijjar on 10 May 2015 (2 pages) |
26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
7 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
24 June 2014 | Registered office address changed from 16 Eastman Road Acton London W3 7QQ on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 16 Eastman Road Acton London W3 7QQ on 24 June 2014 (1 page) |
4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
22 October 2013 | Appointment of Ravinder Singh Nijjar as a director (3 pages) |
22 October 2013 | Appointment of Ravinder Singh Nijjar as a director (3 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (27 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (27 pages) |
19 March 2013 | Director's details changed for Mr Bharat Chimanlal Shah on 19 February 2013 (3 pages) |
19 March 2013 | Director's details changed for Mr Bharat Chimanlal Shah on 19 February 2013 (3 pages) |
31 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (16 pages) |
31 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (16 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (27 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (27 pages) |
13 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
13 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 November 2011 | Termination of appointment of Dilip Shah as a director (2 pages) |
29 November 2011 | Appointment of Harish Ramchandani as a director (3 pages) |
29 November 2011 | Appointment of Harish Ramchandani as a director (3 pages) |
29 November 2011 | Termination of appointment of Dilip Shah as a director (2 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (16 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (16 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
18 August 2011 | Appointment of Dilip Bkikhu Shah as a director (3 pages) |
18 August 2011 | Appointment of Dilip Bkikhu Shah as a director (3 pages) |
18 August 2011 | Termination of appointment of Jahangir Kaba as a director (2 pages) |
18 August 2011 | Termination of appointment of Jahangir Kaba as a director (2 pages) |
25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (16 pages) |
25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (16 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
10 June 2010 | Appointment of Mr Bharat Chimanlal Shah as a director (3 pages) |
10 June 2010 | Appointment of Mr Bharat Chimanlal Shah as a director (3 pages) |
10 June 2010 | Appointment of Jahangir Akbarali Kaba as a director (3 pages) |
10 June 2010 | Appointment of Jahangir Akbarali Kaba as a director (3 pages) |
22 January 2010 | Termination of appointment of Rajinder Nijjar as a director (3 pages) |
22 January 2010 | Termination of appointment of Rajinder Nijjar as a director (3 pages) |
21 December 2009 | Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page) |
21 December 2009 | Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page) |
21 December 2009 | Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page) |
21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (15 pages) |
21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (15 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
26 November 2008 | Return made up to 23/11/08; full list of members (6 pages) |
26 November 2008 | Return made up to 23/11/08; full list of members (6 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
28 November 2007 | Return made up to 23/11/07; full list of members (6 pages) |
28 November 2007 | Return made up to 23/11/07; full list of members (6 pages) |
11 October 2007 | Particulars of mortgage/charge (9 pages) |
11 October 2007 | Particulars of mortgage/charge (9 pages) |
14 June 2007 | Full accounts made up to 31 December 2006 (21 pages) |
14 June 2007 | Full accounts made up to 31 December 2005 (23 pages) |
14 June 2007 | Full accounts made up to 31 December 2005 (23 pages) |
14 June 2007 | Full accounts made up to 31 December 2006 (21 pages) |
7 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
7 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
18 September 2006 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
18 September 2006 | Accounts for a medium company made up to 31 December 2004 (21 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
2 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
2 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
7 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
25 January 2004 | New director appointed (3 pages) |
25 January 2004 | New director appointed (3 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (3 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (3 pages) |
5 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
5 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
4 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 2003 | Particulars of mortgage/charge (5 pages) |
22 May 2003 | Particulars of mortgage/charge (5 pages) |
2 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
2 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (22 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (22 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (3 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (3 pages) |
24 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
12 July 2002 | Ad 28/12/01--------- £ si 117@1=117 £ ic 2117/2234 (2 pages) |
12 July 2002 | Ad 28/12/01--------- £ si 117@1=117 £ ic 2117/2234 (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Resolutions
|
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Ad 22/02/02--------- £ si 1117@1=1117 £ ic 1000/2117 (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Resolutions
|
28 February 2002 | Ad 22/02/02--------- £ si 1117@1=1117 £ ic 1000/2117 (2 pages) |
22 January 2002 | Nc inc already adjusted 24/12/01 (1 page) |
22 January 2002 | Nc inc already adjusted 24/12/01 (1 page) |
15 January 2002 | Resolutions
|
15 January 2002 | Resolutions
|
2 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
2 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
2 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
2 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
19 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2000 | Full accounts made up to 31 December 1999 (19 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (19 pages) |
18 January 2000 | Return made up to 23/11/99; full list of members (9 pages) |
18 January 2000 | Return made up to 23/11/99; full list of members (9 pages) |
18 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
29 March 1999 | Full accounts made up to 31 December 1998 (17 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (17 pages) |
18 February 1999 | Director's particulars changed (1 page) |
18 February 1999 | Director's particulars changed (1 page) |
18 February 1999 | Director's particulars changed (1 page) |
18 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 1999 | Director's particulars changed (1 page) |
7 January 1999 | Return made up to 23/11/98; full list of members (8 pages) |
7 January 1999 | Return made up to 23/11/98; full list of members (8 pages) |
4 January 1999 | Registered office changed on 04/01/99 from: old express dairies depot woodside end wembley middlesex HA0 1UT (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: old express dairies depot woodside end wembley middlesex HA0 1UT (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
30 June 1998 | Particulars of mortgage/charge (3 pages) |
30 June 1998 | Particulars of mortgage/charge (3 pages) |
5 December 1997 | Return made up to 23/11/97; full list of members (9 pages) |
5 December 1997 | Return made up to 23/11/97; full list of members (9 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
5 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
5 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
16 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
16 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
24 November 1995 | Return made up to 23/11/95; change of members (6 pages) |
24 November 1995 | Return made up to 23/11/95; change of members (6 pages) |
12 October 1995 | Registered office changed on 12/10/95 from: 4 the grove kingsbury london NW9 0TN (1 page) |
12 October 1995 | Registered office changed on 12/10/95 from: 4 the grove kingsbury london NW9 0TN (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
23 November 1993 | Incorporation (19 pages) |
23 November 1993 | Incorporation (19 pages) |