Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 02095741 |
Record last updated | Wednesday, January 22, 2014 4:26:48 PM UTC |
Official Address | 1 New Brunswick Street Park There are 4 companies registered at this street |
Postal Code | HX15BW |
Sector | Other manufacturing n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Nov 25, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Nov 27, 2012 | Annual accounts | |
Financials | Feb 1, 2012 | Annual accounts 2095... | |
Registry | Jan 23, 2012 | Annual return | |
Registry | Jan 25, 2011 | Annual return 2095... | |
Financials | Nov 22, 2010 | Annual accounts | |
Registry | Jan 26, 2010 | Annual return | |
Registry | Jan 26, 2010 | Change of particulars for director | |
Registry | Dec 21, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Dec 21, 2009 | Notification of single alternative inspection location | |
Financials | Dec 2, 2009 | Annual accounts | |
Financials | Jan 26, 2009 | Annual accounts 2095... | |
Registry | Jan 20, 2009 | Annual return | |
Registry | Jan 17, 2008 | Annual return 2095... | |
Financials | Nov 26, 2007 | Annual accounts | |
Registry | Jan 26, 2007 | Annual return | |
Financials | Dec 13, 2006 | Annual accounts | |
Registry | Jan 26, 2006 | Appointment of a secretary | |
Registry | Jan 26, 2006 | Annual return | |
Registry | Jan 26, 2006 | Resignation of a secretary | |
Registry | Jan 26, 2006 | Location of debenture register address changed | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Jan 6, 2006 | Appointment of a woman as Secretary | |
Registry | Jan 6, 2006 | Resignation of one Secretary (a woman) | |
Registry | May 18, 2005 | Register of members | |
Registry | Feb 3, 2005 | Annual return | |
Financials | Jan 14, 2005 | Annual accounts | |
Financials | Jan 27, 2004 | Annual accounts 2095... | |
Registry | Jan 27, 2004 | Annual return | |
Registry | Jan 26, 2004 | Change of name certificate | |
Registry | Jan 26, 2004 | Company name change | |
Financials | Mar 12, 2003 | Annual accounts | |
Registry | Jan 22, 2003 | Annual return | |
Registry | Jan 30, 2002 | Annual return 2095... | |
Financials | Dec 18, 2001 | Annual accounts | |
Registry | Jan 17, 2001 | Annual return | |
Financials | Dec 11, 2000 | Annual accounts | |
Registry | Feb 2, 2000 | Annual return | |
Financials | Jan 31, 2000 | Annual accounts | |
Registry | Jan 13, 1999 | Annual return | |
Financials | Dec 17, 1998 | Annual accounts | |
Registry | Jan 26, 1998 | Annual return | |
Financials | Jan 13, 1998 | Annual accounts | |
Registry | Jan 27, 1997 | Annual return | |
Financials | Dec 31, 1996 | Annual accounts | |
Registry | Nov 4, 1996 | Auditor's letter of resignation | |
Registry | Nov 4, 1996 | Auditor's letter of resignation 2095... | |
Registry | Jan 30, 1996 | Annual return | |
Financials | Nov 16, 1995 | Annual accounts | |
Registry | Feb 9, 1995 | Annual return | |
Financials | Dec 7, 1994 | Annual accounts | |
Registry | Feb 23, 1994 | Location of debenture register address changed | |
Registry | Feb 23, 1994 | Annual return | |
Registry | Feb 23, 1994 | Director resigned, new director appointed | |
Registry | Feb 23, 1994 | Director's particulars changed | |
Registry | Feb 23, 1994 | Location of register of members address changed | |
Registry | Jan 24, 1994 | Auditor's letter of resignation | |
Financials | Dec 2, 1993 | Annual accounts | |
Registry | Nov 30, 1993 | Resignation of a woman | |
Registry | Feb 2, 1993 | Annual return | |
Financials | Dec 22, 1992 | Annual accounts | |
Financials | Jun 18, 1992 | Annual accounts 2095... | |
Registry | Feb 20, 1992 | Annual return | |
Registry | Jan 15, 1992 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 13, 1991 | Director resigned, new director appointed | |
Financials | Feb 4, 1991 | Annual accounts | |
Registry | Feb 8, 1990 | Annual return | |
Financials | Feb 8, 1990 | Annual accounts | |
Registry | Mar 23, 1989 | Annual return | |
Financials | Mar 23, 1989 | Annual accounts | |
Registry | Jun 30, 1988 | Annual return | |
Financials | Jun 30, 1988 | Annual accounts | |
Registry | Feb 5, 1988 | Change in situation or address of registered office | |
Registry | Sep 17, 1987 | Particulars of a mortgage or charge | |
Registry | Aug 19, 1987 | Notice of accounting reference date | |
Registry | Jun 29, 1987 | Director resigned, new director appointed | |
Registry | Apr 7, 1987 | Particulars of a mortgage or charge | |
Registry | Mar 3, 1987 | Change of name certificate | |
Registry | Feb 19, 1987 | Change in situation or address of registered office | |
Registry | Feb 19, 1987 | Director resigned, new director appointed | |
Registry | Feb 19, 1987 | Gazettable document | |
Registry | Feb 2, 1987 | Certificate of incorporation |