Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01808905 |
Record last updated | Tuesday, November 5, 2013 6:34:50 PM UTC |
Official Address | 55 Baker Street Marylebone High, Marylebone High Street There are 6,159 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U7EU |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 18, 2013 | Annual return | |
Registry | Jul 25, 2013 | Change of registered office address | |
Registry | Oct 29, 2012 | Change of name certificate | |
Registry | Oct 29, 2012 | Notice of change of name nm01 - resolution | |
Financials | Sep 25, 2012 | Annual accounts | |
Registry | Sep 19, 2012 | Annual return | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Sep 20, 2011 | Annual return | |
Financials | Oct 28, 2010 | Annual accounts | |
Registry | Oct 26, 2010 | Annual return | |
Financials | Oct 19, 2009 | Annual accounts | |
Registry | Oct 14, 2009 | Annual return | |
Financials | Oct 8, 2008 | Annual accounts | |
Registry | Sep 25, 2008 | Annual return | |
Financials | Oct 17, 2007 | Annual accounts | |
Registry | Oct 16, 2007 | Annual return | |
Registry | Oct 13, 2006 | Annual return 1808... | |
Financials | Oct 13, 2006 | Annual accounts | |
Registry | Sep 26, 2005 | Annual return | |
Financials | Sep 26, 2005 | Annual accounts | |
Registry | Oct 15, 2004 | Annual return | |
Financials | Oct 15, 2004 | Annual accounts | |
Registry | Dec 17, 2003 | Change in situation or address of registered office | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Sep 9, 2003 | Annual return | |
Registry | Nov 19, 2002 | Annual return 1808... | |
Financials | Nov 14, 2002 | Annual accounts | |
Financials | Jan 25, 2002 | Annual accounts 1808... | |
Registry | Jan 25, 2002 | Annual return | |
Registry | Dec 5, 2001 | Resignation of a secretary | |
Registry | Dec 5, 2001 | Appointment of a secretary | |
Registry | Sep 28, 2001 | Appointment of a man as Secretary | |
Registry | Sep 28, 2001 | Resignation of one Secretary (a man) | |
Financials | Nov 1, 2000 | Annual accounts | |
Registry | Nov 1, 2000 | Annual return | |
Financials | Oct 13, 1999 | Annual accounts | |
Registry | Oct 13, 1999 | Annual return | |
Registry | Feb 1, 1999 | Change of name certificate | |
Registry | Feb 1, 1999 | Company name change | |
Registry | Jan 15, 1999 | Annual return | |
Financials | Jan 15, 1999 | Annual accounts | |
Registry | Jan 15, 1999 | Director's particulars changed | |
Registry | Aug 20, 1998 | Change of name certificate | |
Financials | Jan 8, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Registry | Nov 20, 1996 | Annual return 1808... | |
Financials | Nov 20, 1996 | Annual accounts | |
Financials | Feb 17, 1996 | Annual accounts 1808... | |
Registry | Sep 28, 1995 | Annual return | |
Registry | Jan 16, 1995 | Annual return 1808... | |
Financials | Jan 9, 1995 | Annual accounts | |
Registry | Dec 22, 1994 | Change in situation or address of registered office | |
Financials | Feb 22, 1994 | Annual accounts | |
Registry | Feb 5, 1994 | Annual return | |
Registry | Feb 17, 1993 | Director resigned, new director appointed | |
Registry | Feb 6, 1993 | Appointment of a man as Secretary | |
Registry | Feb 6, 1993 | Resignation of one Secretary (a man) | |
Financials | Jan 22, 1993 | Annual accounts | |
Registry | Jan 19, 1993 | Annual return | |
Financials | Jun 8, 1992 | Annual accounts | |
Registry | Apr 1, 1992 | Annual return | |
Registry | Nov 20, 1991 | Director resigned, new director appointed | |
Registry | Sep 11, 1991 | Annual return | |
Registry | Sep 11, 1991 | Two appointments: 2 men | |
Registry | Sep 4, 1991 | Change of name certificate | |
Financials | Sep 3, 1991 | Annual accounts | |
Financials | Feb 26, 1990 | Annual accounts 1808... | |
Registry | Feb 26, 1990 | Annual return | |
Financials | Feb 16, 1989 | Annual accounts | |
Registry | Feb 16, 1989 | Annual return | |
Registry | Dec 13, 1988 | Change in situation or address of registered office | |
Financials | Jul 4, 1988 | Annual accounts | |
Registry | Jun 24, 1988 | Annual return | |
Registry | Apr 22, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Apr 2, 1987 | Annual return | |
Registry | Dec 10, 1986 | Annual return 1808... | |
Registry | Nov 24, 1986 | Exemption from appointing auditors | |
Registry | Nov 24, 1986 | Director resigned, new director appointed | |
Financials | Nov 24, 1986 | Annual accounts |