Shana Foods Limited

Company Name	Shana Foods Limited
Company Status	Active
Company Number	03014114
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr Neel Naresh Nagrecha
Status	Current
Appointed	23 April 2010(15 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Neel Nagrecha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(16 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Davendra Parbat Khimani
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(16 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN

Director Name	Mrs Radha Nagrecha Gagneja
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Jagdish Nagrecha
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Ashok Kumar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Naresh Gordhandas Nagrecha
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	''Masters'' 47 Hatkesh Chs 7th N.S. Road, Jvpd Scheme Juhu Vile Parle West Mumbai 400 049

Director Name	Divyesh Mohanlal Shah
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Marketing
Correspondence Address	Flat 5 South Lodge Circus Road London NW8 9EU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Divyesh Mohanlal Shah
Nationality	Kenyan
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Marketing
Correspondence Address	Flat 5 South Lodge Circus Road London NW8 9EU

Director Name	Mr Vishram Manji Vekaria
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	426 Apartment C2 Vastrapur- Gurudwara Road Bodakdev,Ahemdabad, 380054 Gujarat India

Director Name	Mr Kamalkant Zaverchand Shah
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(9 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN

Secretary Name	Mr Vishram Manji Vekaria
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years after company formation)
Appointment Duration	9 years, 2 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	426 Apartment C2 Vastrapur- Gurudwara Road Bodakdev,Ahemdabad, 380054 Gujarat India

Director Name	Jayesh Shah
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	Tanzania
Correspondence Address	PO Box 2459 Dar Es Salaam Tanzania

Director Name	Mrs Anjalee Dattani
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2011(16 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Holly Hill London NW3 6SE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.shana.co.uk

Location

Registered Address	Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Goshenite LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£830,370
Cash	£203,830
Current Liabilities	£729,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

16 June 1997	Delivered on: 24 June 1997 Persons entitled: Lloyds Bank PLC 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. See the mortgage charge document for full details. Outstanding

16 June 1997

Delivered on: 24 June 1997
Persons entitled: Lloyds Bank PLC

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. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
22 June 2023	Director's details changed for Mr Davendra Parbat Khimani on 22 June 2023 (2 pages)
22 June 2023	Director's details changed for Mr Davendra Parbat Khimani on 22 June 2023 (2 pages)
6 April 2023	Cessation of Veena Nagrecha as a person with significant control on 5 April 2023 (1 page)
6 April 2023	Cessation of Nareshchandra Gordhandas Nagrecha as a person with significant control on 5 April 2023 (1 page)
6 April 2023	Notification of Narvee Brands Ltd as a person with significant control on 5 April 2023 (2 pages)
27 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
17 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (14 pages)
1 April 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 March 2019	Termination of appointment of Anjalee Dattani as a director on 12 March 2019 (1 page)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 March 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
28 November 2017	Notification of Veena Nagrecha as a person with significant control on 25 January 2017 (2 pages)
28 November 2017	Cessation of Davendra Khimani as a person with significant control on 25 January 2017 (1 page)
28 November 2017	Notification of Veena Nagrecha as a person with significant control on 25 January 2017 (2 pages)
28 November 2017	Notification of Nareshchandra Gordhandas Nagrecha as a person with significant control on 25 January 2017 (2 pages)
28 November 2017	Cessation of Davendra Khimani as a person with significant control on 25 January 2017 (1 page)
28 November 2017	Notification of Nareshchandra Gordhandas Nagrecha as a person with significant control on 25 January 2017 (2 pages)
14 November 2017	Appointment of Mr Jagdish Nagrecha as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Radha Nagrecha Gagneja as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Radha Nagrecha Gagneja as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Mr Jagdish Nagrecha as a director on 1 November 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
26 September 2017	Registered office address changed from 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ on 26 September 2017 (1 page)
7 February 2017	Director's details changed for Mr Dave Khimani on 7 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 February 2017	Director's details changed for Mr Dave Khimani on 7 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 53,000 (5 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 53,000 (5 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 June 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 53,000 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 53,000 (5 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,000 (4 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,000 (4 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Termination of appointment of Kamalkant Shah as a director (1 page)
30 September 2013	Termination of appointment of Kamalkant Shah as a director (1 page)
8 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Appointment of Mrs Anjalee Dattani as a director (2 pages)
12 January 2012	Appointment of Mrs Anjalee Dattani as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
21 September 2011	Appointment of Mr Neel Nagrecha as a director (2 pages)
21 September 2011	Appointment of Mr Neel Nagrecha as a director (2 pages)
21 September 2011	Termination of appointment of Naresh Nagrecha as a director (1 page)
21 September 2011	Appointment of Mr Dave Khimani as a director (2 pages)
21 September 2011	Termination of appointment of Naresh Nagrecha as a director (1 page)
21 September 2011	Appointment of Mr Dave Khimani as a director (2 pages)
6 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
4 April 2011	Director's details changed for Mr Kamalkant Zaverchand Shah on 25 January 2011 (2 pages)
4 April 2011	Director's details changed for Mr Kamalkant Zaverchand Shah on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN United Kingdom on 25 January 2011 (1 page)
25 January 2011	Director's details changed for Mr Naresh Gordhandas Nagrecha on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Naresh Gordhandas Nagrecha on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN United Kingdom on 25 January 2011 (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (11 pages)
9 July 2010	Full accounts made up to 31 December 2009 (11 pages)
30 April 2010	Termination of appointment of Jayesh Shah as a director (1 page)
30 April 2010	Termination of appointment of Vishram Vekaria as a secretary (1 page)
30 April 2010	Appointment of Mr Neel Naresh Nagrecha as a secretary (1 page)
30 April 2010	Termination of appointment of Vishram Vekaria as a director (1 page)
30 April 2010	Termination of appointment of Vishram Vekaria as a director (1 page)
30 April 2010	Appointment of Mr Neel Naresh Nagrecha as a secretary (1 page)
30 April 2010	Termination of appointment of Jayesh Shah as a director (1 page)
30 April 2010	Termination of appointment of Vishram Vekaria as a secretary (1 page)
2 February 2010	Director's details changed for Mr Kamalkant Zaverchand Shah on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Jayesh Shah on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr Kamalkant Zaverchand Shah on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Vishram Manji Vekaria on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Gordhandas Nagrecha on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jayesh Shah on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jayesh Shah on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Gordhandas Nagrecha on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Vishram Manji Vekaria on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Gordhandas Nagrecha on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Kamalkant Zaverchand Shah on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Vishram Manji Vekaria on 2 February 2010 (2 pages)
12 December 2009	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 12 December 2009 (1 page)
12 December 2009	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 12 December 2009 (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
19 February 2009	Return made up to 25/01/09; full list of members (4 pages)
19 February 2009	Director and secretary's change of particulars / vishram vekaria / 29/09/2008 (1 page)
19 February 2009	Return made up to 25/01/09; full list of members (4 pages)
19 February 2009	Director and secretary's change of particulars / vishram vekaria / 29/09/2008 (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (11 pages)
23 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Director and secretary's change of particulars / vishram vekaria / 02/04/2008 (1 page)
22 September 2008	Director's change of particulars / naresh nagrecha / 26/03/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / vishram vekaria / 02/04/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / vishram vekaria / 02/04/2008 (1 page)
22 September 2008	Director's change of particulars / naresh nagrecha / 26/03/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / vishram vekaria / 02/04/2008 (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
21 February 2007	Return made up to 25/01/07; full list of members (3 pages)
21 February 2007	Return made up to 25/01/07; full list of members (3 pages)
3 April 2006	Full accounts made up to 31 December 2005 (12 pages)
3 April 2006	Full accounts made up to 31 December 2005 (12 pages)
28 February 2006	Return made up to 25/01/06; full list of members (3 pages)
28 February 2006	Return made up to 25/01/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (8 pages)
6 May 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
1 February 2004	Return made up to 25/01/04; full list of members (7 pages)
1 February 2004	Return made up to 25/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
12 August 2003	Secretary's particulars changed (2 pages)
12 August 2003	Secretary's particulars changed (2 pages)
7 March 2003	Return made up to 25/01/03; full list of members (7 pages)
7 March 2003	Return made up to 25/01/03; full list of members (7 pages)
26 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 January 2003	Full accounts made up to 30 April 2002 (14 pages)
23 January 2003	Full accounts made up to 30 April 2002 (14 pages)
20 March 2002	Re-registration of Memorandum and Articles (11 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2002	Re-registration of Memorandum and Articles (11 pages)
20 March 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 March 2002	Application for reregistration from PLC to private (1 page)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 March 2002	Application for reregistration from PLC to private (1 page)
9 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 December 2001	Full accounts made up to 30 April 2001 (15 pages)
3 December 2001	Full accounts made up to 30 April 2001 (15 pages)
8 June 2001	Return made up to 25/01/01; full list of members (7 pages)
8 June 2001	Return made up to 25/01/01; full list of members (7 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
1 December 2000	Full accounts made up to 30 April 2000 (13 pages)
1 December 2000	Full accounts made up to 30 April 2000 (13 pages)
29 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Full accounts made up to 30 April 1999 (15 pages)
3 December 1999	Full accounts made up to 30 April 1999 (15 pages)
18 February 1999	Return made up to 25/01/99; no change of members (5 pages)
18 February 1999	Return made up to 25/01/99; no change of members (5 pages)
30 November 1998	Full accounts made up to 30 April 1998 (15 pages)
30 November 1998	Full accounts made up to 30 April 1998 (15 pages)
25 February 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1997	Full accounts made up to 30 April 1997 (13 pages)
2 December 1997	Full accounts made up to 30 April 1997 (13 pages)
9 July 1997	Registered office changed on 09/07/97 from: 557 high road wembley middlesex HA0 2DN (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 557 high road wembley middlesex HA0 2DN (1 page)
24 June 1997	Particulars of mortgage/charge (6 pages)
24 June 1997	Particulars of mortgage/charge (6 pages)
24 February 1997	Return made up to 25/01/97; no change of members (4 pages)
24 February 1997	Return made up to 25/01/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 30 April 1996 (13 pages)
28 October 1996	Full accounts made up to 30 April 1996 (13 pages)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director's particulars changed (1 page)
20 December 1995	New director appointed (4 pages)
20 December 1995	New director appointed (4 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
8 March 1995	Certificate of authorisation to commence business and borrow (1 page)
8 March 1995	Application to commence business (2 pages)
8 March 1995	Application to commence business (2 pages)
8 March 1995	Certificate of authorisation to commence business and borrow (1 page)
25 January 1995	Incorporation (19 pages)
25 January 1995	Incorporation (19 pages)