Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00056502 |
Record last updated | Tuesday, October 8, 2013 11:19:39 AM UTC |
Official Address | 1 Hill House Little New Street Castle Baynard There are 46 companies registered at this street |
Postal Code | EC4A3TR |
Sector | Non-trading company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 3, 2009 | Rereg pri-plc | |
Registry | Apr 2, 2009 | Order of court - dissolution void | |
Registry | Nov 3, 2006 | Dissolved | |
Registry | Aug 3, 2006 | Return of final meeting in a members' voluntary winding-up | |
Registry | Aug 3, 2006 | Miscellaneous document | |
Registry | May 23, 2006 | Change in situation or address of registered office | |
Registry | May 18, 2006 | Ordinary resolution in members' voluntary liquidation | |
Registry | May 18, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | May 18, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Apr 28, 2006 | Annual return | |
Financials | Jan 23, 2006 | Annual accounts | |
Registry | Apr 4, 2005 | Annual return | |
Financials | Feb 5, 2005 | Annual accounts | |
Registry | Apr 19, 2004 | Annual return | |
Financials | Jan 20, 2004 | Annual accounts | |
Registry | Apr 23, 2003 | Annual return | |
Financials | Jan 13, 2003 | Annual accounts | |
Registry | Apr 3, 2002 | Annual return | |
Financials | Jan 18, 2002 | Annual accounts | |
Registry | Apr 11, 2001 | Annual return | |
Financials | Feb 13, 2001 | Annual accounts | |
Registry | Apr 6, 2000 | Annual return | |
Financials | Jan 19, 2000 | Annual accounts | |
Registry | Apr 6, 1999 | Annual return | |
Financials | Jan 7, 1999 | Annual accounts | |
Registry | May 14, 1998 | Resignation of a secretary | |
Registry | May 14, 1998 | Appointment of a director | |
Registry | May 14, 1998 | Resignation of a director | |
Registry | May 14, 1998 | Appointment of a director | |
Registry | May 14, 1998 | Appointment of a secretary | |
Registry | May 14, 1998 | Resignation of a director | |
Registry | May 1, 1998 | Two appointments: a man and a woman | |
Registry | Apr 18, 1998 | Annual return | |
Financials | Mar 26, 1998 | Annual accounts | |
Registry | May 6, 1997 | Annual return | |
Financials | Jan 29, 1997 | Annual accounts | |
Registry | Oct 23, 1996 | Exemption from appointing auditors | |
Registry | Oct 23, 1996 | Elective resolution | |
Financials | Oct 23, 1996 | Annual accounts | |
Registry | Oct 23, 1996 | Elective resolution | |
Registry | May 17, 1996 | Change in situation or address of registered office | |
Registry | May 17, 1996 | Annual return | |
Financials | Sep 4, 1995 | Annual accounts | |
Registry | Sep 1, 1995 | Elective resolution | |
Registry | Sep 1, 1995 | Exemption from appointing auditors | |
Registry | Sep 1, 1995 | Elective resolution | |
Registry | Apr 19, 1995 | Annual return | |
Financials | Aug 16, 1994 | Annual accounts | |
Registry | Apr 28, 1994 | Annual return | |
Registry | Apr 20, 1994 | Location of register of directors' interests in shares etc | |
Registry | Apr 20, 1994 | Register of members | |
Financials | Sep 29, 1993 | Annual accounts | |
Registry | Apr 8, 1993 | Annual return | |
Financials | Apr 21, 1992 | Annual accounts | |
Registry | Apr 14, 1992 | Annual return | |
Registry | May 24, 1991 | Director resigned, new director appointed | |
Registry | May 21, 1991 | Director resigned, new director appointed 565... | |
Registry | May 9, 1991 | Annual return | |
Financials | Mar 21, 1991 | Annual accounts | |
Registry | Jul 10, 1990 | Director resigned, new director appointed | |
Registry | Apr 9, 1990 | Annual return | |
Financials | Apr 9, 1990 | Annual accounts | |
Registry | May 17, 1989 | Annual return | |
Financials | May 17, 1989 | Annual accounts | |
Financials | May 20, 1988 | Annual accounts 565... | |
Registry | May 20, 1988 | Annual return | |
Financials | Jun 18, 1987 | Annual accounts | |
Registry | Jun 18, 1987 | Annual return | |
Financials | Jul 3, 1986 | Annual accounts | |
Registry | Jul 3, 1986 | Annual return | |
Registry | Jun 24, 1986 | Director resigned, new director appointed | |
Financials | Apr 21, 1984 | Annual accounts | |
Registry | Sep 5, 1977 | Change of name certificate | |
Registry | Mar 15, 1898 | Miscellaneous document |