Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 00391387 |
Record last updated | Thursday, October 20, 2022 12:34:50 PM UTC |
Postal Code | WC1R 4AG |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Feb 14, 2013 | Annual accounts | |
Registry | Dec 28, 2012 | Annual return | |
Financials | May 28, 2012 | Annual accounts | |
Registry | Dec 12, 2011 | Annual return | |
Financials | Apr 6, 2011 | Annual accounts | |
Registry | Dec 14, 2010 | Annual return | |
Financials | Jun 2, 2010 | Annual accounts | |
Registry | Dec 4, 2009 | Annual return | |
Registry | Dec 4, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Dec 4, 2009 | Notification of single alternative inspection location | |
Registry | Dec 4, 2009 | Change of particulars for director | |
Financials | Jul 2, 2009 | Annual accounts | |
Registry | Jan 26, 2009 | Annual return | |
Financials | Jul 2, 2008 | Annual accounts | |
Registry | Jan 8, 2008 | Annual return | |
Registry | Dec 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 26, 2007 | Annual return | |
Financials | Jan 30, 2007 | Annual accounts | |
Registry | Dec 8, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 8, 2005 | Annual return | |
Financials | Nov 25, 2005 | Annual accounts | |
Financials | Jan 6, 2005 | Annual accounts 3913... | |
Registry | Dec 13, 2004 | Annual return | |
Financials | Apr 5, 2004 | Annual accounts | |
Registry | Jan 27, 2004 | Annual return | |
Financials | May 2, 2003 | Annual accounts | |
Registry | Dec 11, 2002 | Annual return | |
Financials | Jan 7, 2002 | Annual accounts | |
Registry | Jan 2, 2002 | Annual return | |
Financials | May 23, 2001 | Annual accounts | |
Registry | Jan 25, 2001 | Written elective resolution | |
Registry | Dec 13, 2000 | Alter mem and arts | |
Registry | Dec 4, 2000 | Annual return | |
Registry | Nov 17, 2000 | Resignation of a secretary | |
Registry | Nov 10, 2000 | Resignation of a director | |
Registry | Nov 10, 2000 | Appointment of a secretary | |
Registry | Sep 7, 2000 | Appointment of a woman as Secretary | |
Registry | Feb 15, 2000 | Annual return | |
Financials | Jan 18, 2000 | Annual accounts | |
Financials | Feb 23, 1999 | Annual accounts 3913... | |
Registry | Dec 3, 1998 | Annual return | |
Registry | Nov 27, 1998 | Annual return 3913... | |
Financials | May 6, 1998 | Annual accounts | |
Registry | Jan 2, 1998 | Annual return | |
Registry | Nov 11, 1997 | Change in situation or address of registered office | |
Registry | Nov 10, 1997 | Resignation of a director | |
Registry | Nov 10, 1997 | Appointment of a secretary | |
Financials | Feb 18, 1997 | Annual accounts | |
Registry | Jan 15, 1997 | Annual return | |
Financials | Feb 22, 1996 | Annual accounts | |
Registry | Jan 29, 1996 | Annual return | |
Registry | Jan 4, 1995 | Annual return 3913... | |
Financials | Dec 19, 1994 | Annual accounts | |
Registry | Jan 18, 1994 | Particulars of a mortgage or charge | |
Registry | Dec 15, 1993 | Annual return | |
Financials | Nov 30, 1993 | Annual accounts | |
Registry | Dec 22, 1992 | Annual return | |
Registry | Dec 22, 1992 | Director's particulars changed | |
Financials | Dec 14, 1992 | Annual accounts | |
Financials | Dec 23, 1991 | Annual accounts 3913... | |
Registry | Dec 4, 1991 | Annual return | |
Registry | Feb 18, 1991 | Annual return 3913... | |
Financials | Jan 31, 1991 | Annual accounts | |
Registry | Dec 5, 1990 | Appointment of a person as Director and Company Director | |
Registry | Aug 8, 1990 | Annual return | |
Financials | Jul 27, 1990 | Annual accounts | |
Financials | May 24, 1989 | Annual accounts 3913... | |
Registry | Apr 11, 1988 | Annual return | |
Financials | Mar 21, 1988 | Annual accounts | |
Registry | Oct 15, 1987 | Annual return | |
Registry | Oct 25, 1986 | Annual return 3913... | |
Financials | Oct 25, 1986 | Annual accounts |