Eurosonic Group Limited

Company Name	Eurosonic Group Limited
Directors	Harpreet Singh Chadha and Anthony Francis Dorgan
Company Status	Active
Company Number	01394171
Category	Private Limited Company
Incorporation Date	16 October 1978(45 years, 6 months ago)
Previous Names	Europa Wholesale (Fancy Goods) Limited and Europasonic (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Jill Prendergast
Nationality	British
Status	Current
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	16 Turner Ave Irlam Manchester M44 6JU

Director Name	Mr Harpreet Singh Chadha
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(20 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Mr Anthony Francis Dorgan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(36 years after company formation)
Appointment Duration	9 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Sherborne Street Manchester Lancashire M3 1JS

Director Name	Mr Pareshkumar Bhatt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cowper Street Ashton Under Lyne Tameside OL6 9HY

Director Name	Mr Amardeep Singh Dhody
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ringley Road Whitefield Manchester M45 7LD

Director Name	Mr Jaswinder Singh Kohli
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Upper Park Road Salford Lancashire M7 4HY

Director Name	Zulfikar Khan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 July 1991(12 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Kingsway Manchester Lancashire M19 2LN

Director Name	Nirmal Singh Kandhari
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 1995(16 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	C505 Som Vihar Opposite Sahgam Cinem Rk Duram New Delhi India Foreign

Director Name	Mr Nick Kohli
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(19 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stamford Brook 3 Soloman Road Altrincham Cheshire WA14 5WG

Director Name	Mr Varinder Pal Singh Kandhari
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 May 2009(30 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2009)
Role	Industrialist
Country of Residence	India
Correspondence Address	J-701 Ambience Island Nh-8 Gurgaon Haryana India

Director Name	Mrs Neena Kaur Kandhari
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 May 2009(30 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 2016)
Role	Industrialist
Country of Residence	India
Correspondence Address	J-701 Ambience Island Nh-8 Gurgaon Haryana India

Contact

Website	www.europasonic.com

Location

Registered Address	Brightgate House 1 Brightgate Way Stretford Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

28.9k at £1	Tarau Pal Singh Kandhari 8.22% Ordinary
22.8k at £1	M. Kandhari 6.48% Non Voting
22.8k at £1	P.k. Kandari 6.48% Non Voting
14.5k at £1	M. Kandhari 4.11% Ordinary
14.5k at £1	P.k. Kandari 4.11% Ordinary
114.4k at £1	Harpreet Singh Chadha 32.50% Ordinary
82.5k at £1	Harpreet Singh Chadha 23.44% Non Voting
45.7k at £1	Tarau Pal Singh Kandhari 12.97% Non Voting
2.2k at £1	Paresh Bhatt 0.63% Non Voting
1.9k at £1	Tarau Pal Singh Kandhari 0.53% Ordinary A
938 at £1	M. Kandhari 0.27% Ordinary A
938 at £1	P.k. Kandari 0.27% Ordinary A

Financials

Year	2014
Turnover	£37,277,858
Gross Profit	£7,523,841
Net Worth	£4,484,607
Cash	£170,260
Current Liabilities	£10,291,742

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

4 February 2005	Delivered on: 8 February 2005 Satisfied on: 16 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 sherborne street manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 December 2002	Delivered on: 19 December 2002 Satisfied on: 18 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of trafalgar street broughton salford greater manchester t/n GM252611. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 August 2002	Delivered on: 13 August 2002 Satisfied on: 16 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no X70903588 dated 5/10/2000 for Â£500,000 over life of harpreet chadha with all sums bonuses and benefits thereon. Fully Satisfied
2 August 2002	Delivered on: 13 August 2002 Satisfied on: 16 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no X70903482 dated 3/10/2000 for Â£500,000 over life of niki kohli with all sums bonuses and benefits thereon. Fully Satisfied
7 April 1992	Delivered on: 13 April 1992 Satisfied on: 16 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises being and k/a as britannia works building sherbourne street manchester t/no gm 182687. Fully Satisfied
12 October 1988	Delivered on: 14 October 1988 Satisfied on: 16 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Containing fixed & floating charge 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
1 October 1981	Delivered on: 2 October 1981 Satisfied on: 12 February 2010 Persons entitled: Punjab & Sind Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 5 bury new road, manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 October 1981	Delivered on: 2 October 1981 Satisfied on: 12 February 2010 Persons entitled: Punjab & Sind Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold britannia works, sherborne street, manchester 3 together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
3 December 2010	Delivered on: 8 December 2010 Satisfied on: 16 October 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of trafalgar street broughton manchester t/n GM252611, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 April 2010	Delivered on: 11 May 2010 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 October 1981	Delivered on: 2 October 1981 Satisfied on: 12 February 2010 Persons entitled: Punjab & Sind Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts, goodwill uncalled capital & all buildings fixed plant & machinery. Fully Satisfied
13 October 2014	Delivered on: 13 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
21 August 2014	Delivered on: 21 August 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 August 2014	Delivered on: 13 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold - land and buildings on the, north side of trafalgar street, broughton. Hm land registry title number(s) GM252611. Outstanding
12 August 2014	Delivered on: 13 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold properties known as land and buildings on the south, east side of irwell street and, 11 sherborne street, strangeways, manchester. Hm land registry title number(s) GM752826, GM917180. Outstanding
12 August 2014	Delivered on: 13 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 August 2014	Delivered on: 12 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 March 2024	Registration of charge 013941710018, created on 11 March 2024 (13 pages)
3 January 2024	Group of companies' accounts made up to 31 March 2023 (36 pages)
6 July 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
24 March 2023	Secretary's details changed for Jill Prendergast on 20 March 2023 (1 page)
24 March 2023	Director's details changed for Mr Anthony Francis Dorgan on 20 March 2023 (2 pages)
24 March 2023	Director's details changed for Mr Harpreet Singh Chadha on 20 March 2023 (2 pages)
14 February 2023	Group of companies' accounts made up to 31 March 2022 (37 pages)
26 January 2023	Registered office address changed from 11 Sherborne Street Manchester Lancashire M3 1JS to Brightgate House 1 Brightgate Way Stretford Manchester M32 0TB on 26 January 2023 (1 page)
22 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
9 December 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
7 December 2021	Group of companies' accounts made up to 30 September 2020 (36 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	Compulsory strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
9 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
1 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 March 2021	Memorandum and Articles of Association (17 pages)
8 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
27 November 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
24 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
13 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
12 June 2017	Change of share class name or designation (2 pages)
12 June 2017	Change of share class name or designation (2 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 January 2017	Purchase of own shares. (3 pages)
20 January 2017	Purchase of own shares. (3 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
13 October 2016	Termination of appointment of Varinder Pal Singh Kandhari as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of Varinder Pal Singh Kandhari as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Nirmal Singh Kandhari as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Neena Kaur Kandhari as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Nirmal Singh Kandhari as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Neena Kaur Kandhari as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Neena Kaur Kandhari as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Neena Kaur Kandhari as a director on 7 October 2016 (1 page)
1 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 352,000 (7 pages)
1 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 352,000 (7 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
8 June 2015	Termination of appointment of Varinder Pal Singh Kandhari as a director on 31 December 2009 (1 page)
8 June 2015	Termination of appointment of Varinder Pal Singh Kandhari as a director on 31 December 2009 (1 page)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 352,000 (10 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 352,000 (10 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 352,000 (10 pages)
19 May 2015	Termination of appointment of Nick Kohli as a director on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Nick Kohli as a director on 18 May 2015 (1 page)
22 April 2015	Director's details changed for Mr Harpreet Singh Chadha on 1 January 2014 (2 pages)
22 April 2015	Director's details changed for Mr Harpreet Singh Chadha on 1 January 2014 (2 pages)
22 April 2015	Director's details changed for Mr Harpreet Singh Chadha on 1 January 2014 (2 pages)
15 January 2015	Termination of appointment of Zulfikar Khan as a director on 9 January 2015 (1 page)
15 January 2015	Termination of appointment of Zulfikar Khan as a director on 9 January 2015 (1 page)
15 January 2015	Termination of appointment of Zulfikar Khan as a director on 9 January 2015 (1 page)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
3 December 2014	Appointment of Mr Anthony Francis Dorgan as a director on 1 November 2014 (2 pages)
3 December 2014	Appointment of Mr Anthony Francis Dorgan as a director on 1 November 2014 (2 pages)
3 December 2014	Appointment of Mr Anthony Francis Dorgan as a director on 1 November 2014 (2 pages)
16 October 2014	Satisfaction of charge 7 in full (4 pages)
16 October 2014	Satisfaction of charge 10 in full (4 pages)
16 October 2014	Satisfaction of charge 9 in full (4 pages)
16 October 2014	Satisfaction of charge 11 in full (4 pages)
16 October 2014	Satisfaction of charge 7 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 9 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
16 October 2014	Satisfaction of charge 10 in full (4 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 6 in full (4 pages)
16 October 2014	Satisfaction of charge 11 in full (4 pages)
16 October 2014	Satisfaction of charge 6 in full (4 pages)
13 October 2014	Registration of charge 013941710017, created on 13 October 2014 (13 pages)
13 October 2014	Registration of charge 013941710017, created on 13 October 2014 (13 pages)
21 August 2014	Registration of charge 013941710016, created on 21 August 2014 (24 pages)
21 August 2014	Registration of charge 013941710016, created on 21 August 2014 (24 pages)
13 August 2014	Registration of charge 013941710014, created on 12 August 2014 (7 pages)
13 August 2014	Registration of charge 013941710015, created on 12 August 2014 (6 pages)
13 August 2014	Registration of charge 013941710013, created on 12 August 2014 (13 pages)
13 August 2014	Registration of charge 013941710015, created on 12 August 2014 (6 pages)
13 August 2014	Registration of charge 013941710014, created on 12 August 2014 (7 pages)
13 August 2014	Registration of charge 013941710013, created on 12 August 2014 (13 pages)
12 August 2014	Registration of charge 013941710012, created on 12 August 2014 (23 pages)
12 August 2014	Registration of charge 013941710012, created on 12 August 2014 (23 pages)
5 June 2014	Secretary's details changed for Jill Prendergast on 10 October 2013 (1 page)
5 June 2014	Secretary's details changed for Jill Prendergast on 10 October 2013 (1 page)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 352,000 (12 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 352,000 (12 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 352,000 (12 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (12 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (12 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
5 July 2012	Director's details changed for Mr Varinder Pal Singh Kandhari on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Varinder Pal Singh Kandhari on 4 July 2012 (2 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (12 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (12 pages)
5 July 2012	Director's details changed for Mr Varinder Pal Singh Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Varinder Pal Singh Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Neena Kaur Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Nirmal Singh Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Zulfikar Khan on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Zulfikar Khan on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Zulfikar Khan on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Varinder Pal Singh Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Neena Kaur Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Neena Kaur Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Nirmal Singh Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Nirmal Singh Kandhari on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Varinder Pal Singh Kandhari on 4 July 2012 (2 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (33 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (33 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (11 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (31 pages)
4 January 2011	Full accounts made up to 31 March 2010 (31 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
7 December 2010	Termination of appointment of Paresh Bhatt as a director (1 page)
7 December 2010	Termination of appointment of Paresh Bhatt as a director (1 page)
8 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (12 pages)
8 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (12 pages)
2 September 2010	Annual return made up to 10 June 2009 with a full list of shareholders (10 pages)
2 September 2010	Annual return made up to 10 June 2009 with a full list of shareholders (10 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (11 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (11 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 April 2010	Appointment of Mr Varinder Pal Singh Kandhari as a director (1 page)
1 April 2010	Appointment of Mrs Neena Kaur Kandhari as a director (1 page)
1 April 2010	Appointment of Mr Varinder Pal Singh Kandhari as a director (1 page)
1 April 2010	Appointment of Mrs Neena Kaur Kandhari as a director (1 page)
1 April 2010	Appointment of Mr Varinder Pal Singh Kandhari as a director (1 page)
1 April 2010	Appointment of Mr Varinder Pal Singh Kandhari as a director (1 page)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (27 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (27 pages)
2 July 2009	Return made up to 10/06/09; full list of members (9 pages)
2 July 2009	Return made up to 10/06/09; full list of members (9 pages)
4 February 2009	Accounts for a medium company made up to 31 March 2008 (30 pages)
4 February 2009	Accounts for a medium company made up to 31 March 2008 (30 pages)
12 August 2008	Return made up to 10/06/08; full list of members (9 pages)
12 August 2008	Return made up to 10/06/08; full list of members (9 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (34 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (34 pages)
5 October 2007	Return made up to 10/06/07; no change of members (8 pages)
5 October 2007	Return made up to 10/06/07; no change of members (8 pages)
5 February 2007	Accounts for a medium company made up to 31 March 2006 (32 pages)
5 February 2007	Accounts for a medium company made up to 31 March 2006 (32 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 November 2005	Memorandum and Articles of Association (18 pages)
17 November 2005	Memorandum and Articles of Association (19 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 November 2005	Memorandum and Articles of Association (17 pages)
17 November 2005	Memorandum and Articles of Association (18 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 November 2005	Memorandum and Articles of Association (19 pages)
17 November 2005	Memorandum and Articles of Association (17 pages)
11 October 2005	Accounts for a medium company made up to 31 March 2005 (26 pages)
11 October 2005	Accounts for a medium company made up to 31 March 2005 (26 pages)
21 June 2005	Return made up to 10/06/05; full list of members (9 pages)
21 June 2005	Return made up to 10/06/05; full list of members (9 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
30 November 2004	Accounts for a medium company made up to 31 March 2004 (27 pages)
30 November 2004	Accounts for a medium company made up to 31 March 2004 (27 pages)
18 June 2004	Return made up to 10/06/04; full list of members (9 pages)
18 June 2004	Return made up to 10/06/04; full list of members (9 pages)
18 November 2003	Accounts for a medium company made up to 31 March 2003 (27 pages)
18 November 2003	Accounts for a medium company made up to 31 March 2003 (27 pages)
27 June 2003	Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
27 June 2003	Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
18 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Particulars of mortgage/charge (7 pages)
19 December 2002	Particulars of mortgage/charge (7 pages)
14 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Accounts for a medium company made up to 31 March 2002 (23 pages)
14 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Accounts for a medium company made up to 31 March 2002 (23 pages)
13 August 2002	Particulars of mortgage/charge (4 pages)
13 August 2002	Particulars of mortgage/charge (4 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 November 2001	Full accounts made up to 31 March 2001 (24 pages)
19 November 2001	Full accounts made up to 31 March 2001 (24 pages)
28 June 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (9 pages)
28 June 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (9 pages)
31 August 2000	Â£ ic 440000/352000 01/08/00 Â£ sr 88000@1=88000 (2 pages)
31 August 2000	Â£ ic 440000/352000 01/08/00 Â£ sr 88000@1=88000 (2 pages)
31 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
31 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 March 2000 (20 pages)
20 July 2000	Full accounts made up to 31 March 2000 (20 pages)
6 July 2000	Return made up to 15/06/00; full list of members (10 pages)
6 July 2000	Return made up to 15/06/00; full list of members (10 pages)
14 January 2000	Registered office changed on 14/01/00 from: 12 sherbourne street manchester M3 1EF (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 12 sherbourne street manchester M3 1EF (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
7 July 1999	Full accounts made up to 31 March 1999 (21 pages)
7 July 1999	Full accounts made up to 31 March 1999 (21 pages)
7 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (22 pages)
14 July 1998	Full accounts made up to 31 March 1998 (22 pages)
6 July 1998	Return made up to 15/06/98; full list of members (8 pages)
6 July 1998	Return made up to 15/06/98; full list of members (8 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
12 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
12 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
24 November 1997	Full accounts made up to 30 April 1997 (21 pages)
24 November 1997	Full accounts made up to 30 April 1997 (21 pages)
9 July 1997	Return made up to 20/06/97; full list of members (8 pages)
9 July 1997	Return made up to 20/06/97; full list of members (8 pages)
22 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 March 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
19 March 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
14 November 1996	Ad 28/10/96--------- Â£ si 40000@1=40000 Â£ ic 400000/440000 (1 page)
14 November 1996	Ad 28/10/96--------- Â£ si 40000@1=40000 Â£ ic 400000/440000 (1 page)
3 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
3 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
5 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1996	Full accounts made up to 31 March 1996 (18 pages)
26 June 1996	Full accounts made up to 31 March 1996 (18 pages)
26 June 1995	Return made up to 21/06/95; full list of members (8 pages)
26 June 1995	Return made up to 21/06/95; full list of members (8 pages)
13 June 1995	Full accounts made up to 31 March 1995 (17 pages)
13 June 1995	Full accounts made up to 31 March 1995 (17 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
22 March 1995	Resolutions SRES13 ‐ Special resolution (19 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
22 March 1995	Resolutions SRES13 ‐ Special resolution (19 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
11 August 1992	Return made up to 10/07/92; full list of members (6 pages)
11 August 1992	Return made up to 10/07/92; full list of members (6 pages)
8 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1986	Return made up to 29/07/86; full list of members (4 pages)
16 September 1986	Return made up to 29/07/86; full list of members (4 pages)
16 April 1980	Company name changed\certificate issued on 16/04/80 (2 pages)
16 April 1980	Company name changed\certificate issued on 16/04/80 (2 pages)
16 October 1978	Certificate of incorporation (1 page)
16 October 1978	Incorporation (14 pages)
16 October 1978	Incorporation (14 pages)
16 October 1978	Certificate of incorporation (1 page)

Eurosonic Group Limited

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