Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-04-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03539489 |
| Record last updated | Thursday, April 13, 2017 6:10:26 AM UTC |
| Official Address | Heathrow Business Centre 65 High Street Egham Town There are 313 companies registered at this street |
| Postal Code | TW209EY |
| Sector | Management of real estate on a fee or contract basis |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Dec 10, 2015 | Appointment of a man as Director and Company Director | |
| Financials | Jul 29, 2013 | Annual accounts | |
| Registry | May 1, 2013 | Annual return | |
| Financials | Oct 8, 2012 | Annual accounts | |
| Registry | Apr 23, 2012 | Annual return | |
| Financials | Aug 10, 2011 | Annual accounts | |
| Registry | Apr 20, 2011 | Resignation of one Secretary | |
| Registry | Apr 11, 2011 | Annual return | |
| Registry | Apr 7, 2011 | Resignation of one Secretary (a man) | |
| Financials | Dec 15, 2010 | Annual accounts | |
| Registry | Apr 29, 2010 | Annual return | |
| Registry | Feb 12, 2010 | Change of registered office address | |
| Financials | Jan 21, 2010 | Annual accounts | |
| Registry | Apr 9, 2009 | Annual return | |
| Financials | Feb 20, 2009 | Annual accounts | |
| Registry | Apr 21, 2008 | Annual return | |
| Financials | Feb 3, 2008 | Annual accounts | |
| Registry | Aug 15, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 14, 2007 | Notice of change of directors or secretaries or in their particulars 3539... | |
| Registry | Jun 14, 2007 | Annual return | |
| Financials | Dec 18, 2006 | Annual accounts | |
| Registry | May 10, 2006 | Annual return | |
| Financials | Mar 30, 2006 | Annual accounts | |
| Registry | Mar 29, 2005 | Annual return | |
| Financials | Jan 19, 2005 | Annual accounts | |
| Registry | May 10, 2004 | Annual return | |
| Financials | Jul 2, 2003 | Annual accounts | |
| Financials | Jul 2, 2003 | Annual accounts 3539... | |
| Registry | Jun 3, 2003 | Annual return | |
| Registry | Apr 9, 2002 | Annual return 3539... | |
| Financials | Jan 14, 2002 | Annual accounts | |
| Registry | Aug 9, 2001 | Annual return | |
| Registry | May 1, 2001 | Change in situation or address of registered office | |
| Financials | Apr 30, 2001 | Annual accounts | |
| Financials | Jun 22, 2000 | Annual accounts 3539... | |
| Registry | Jun 19, 2000 | Annual return | |
| Registry | Jan 11, 2000 | Annual return 3539... | |
| Registry | Nov 2, 1998 | Memorandum of association | |
| Registry | Oct 31, 1998 | Appointment of a director | |
| Registry | Oct 31, 1998 | Resignation of a director | |
| Registry | Oct 31, 1998 | Alter mem and arts | |
| Registry | Oct 31, 1998 | Resignation of a secretary | |
| Registry | Oct 31, 1998 | Appointment of a secretary | |
| Registry | Oct 21, 1998 | Change of name certificate | |
| Registry | Oct 8, 1998 | Two appointments: 2 men | |
| Registry | Apr 2, 1998 | Two appointments: 2 companies | |
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