Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-24 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02889705 |
| Record last updated | Tuesday, November 19, 2013 1:51:20 PM UTC |
| Official Address | 62 Grants Close Mill Hill There are 69 companies registered at this street |
| Postal Code | NW71DE |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 5, 2013 | Annual return | |
| Financials | Dec 30, 2012 | Annual accounts | |
| Registry | Jan 30, 2012 | Annual return | |
| Financials | Dec 12, 2011 | Annual accounts | |
| Registry | Jan 26, 2011 | Annual return | |
| Financials | Dec 29, 2010 | Annual accounts | |
| Registry | Feb 9, 2010 | Annual return | |
| Registry | Feb 9, 2010 | Change of particulars for director | |
| Registry | Feb 9, 2010 | Change of particulars for director 2889... | |
| Registry | Feb 9, 2010 | Change of registered office address | |
| Registry | Feb 9, 2010 | Change of particulars for director | |
| Financials | Jan 11, 2010 | Annual accounts | |
| Registry | Nov 3, 2009 | Change of accounting reference date | |
| Registry | Feb 10, 2009 | Annual return | |
| Financials | Nov 21, 2008 | Annual accounts | |
| Registry | Nov 13, 2008 | Change in situation or address of registered office | |
| Registry | Jan 23, 2008 | Annual return | |
| Financials | Sep 20, 2007 | Annual accounts | |
| Registry | Jan 23, 2007 | Annual return | |
| Financials | Nov 10, 2006 | Annual accounts | |
| Registry | Jan 20, 2006 | Annual return | |
| Financials | Sep 2, 2005 | Annual accounts | |
| Registry | Jan 28, 2005 | Annual return | |
| Financials | Oct 25, 2004 | Annual accounts | |
| Registry | Feb 16, 2004 | Annual return | |
| Financials | Oct 1, 2003 | Annual accounts | |
| Registry | Feb 8, 2003 | Annual return | |
| Registry | Feb 8, 2003 | Appointment of a director | |
| Registry | Feb 8, 2003 | Director's particulars changed | |
| Financials | Oct 18, 2002 | Annual accounts | |
| Registry | Jun 25, 2002 | Appointment of a woman as Director | |
| Registry | Jun 25, 2002 | Resignation of a woman | |
| Registry | Jan 28, 2002 | Annual return | |
| Financials | Sep 17, 2001 | Annual accounts | |
| Registry | Feb 13, 2001 | Annual return | |
| Financials | Oct 30, 2000 | Annual accounts | |
| Registry | Feb 7, 2000 | Annual return | |
| Financials | Oct 6, 1999 | Annual accounts | |
| Registry | Feb 10, 1999 | Annual return | |
| Financials | Jan 12, 1999 | Annual accounts | |
| Registry | Aug 4, 1998 | Resignation of a director | |
| Registry | May 18, 1998 | Resignation of one Director (a man) | |
| Registry | Mar 6, 1998 | Annual return | |
| Financials | Nov 27, 1997 | Annual accounts | |
| Registry | Sep 26, 1997 | Appointment of a secretary | |
| Registry | Sep 26, 1997 | Resignation of a director | |
| Registry | Sep 17, 1997 | Appointment of a woman | |
| Registry | Jul 22, 1997 | Appointment of a director | |
| Registry | Jun 20, 1997 | Appointment of a woman | |
| Registry | Feb 20, 1997 | Annual return | |
| Financials | Dec 3, 1996 | Annual accounts | |
| Registry | Oct 11, 1996 | Resignation of a director | |
| Registry | Sep 15, 1996 | Resignation of a woman | |
| Registry | Feb 9, 1996 | Annual return | |
| Financials | Jul 13, 1995 | Annual accounts | |
| Registry | Feb 17, 1995 | Annual return | |
| Registry | Feb 17, 1995 | Director resigned, new director appointed | |
| Registry | Feb 2, 1994 | Director resigned, new director appointed 2889... | |
| Registry | Feb 2, 1994 | Notice of accounting reference date | |
| Registry | Feb 2, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 2, 1994 | Change in situation or address of registered office | |
| Registry | Jan 21, 1994 | Five appointments: 3 women and 2 men,: 3 women and 2 men | |
| Registry | Jan 20, 1994 | Two appointments: 2 companies | |
