Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00528789 |
Record last updated | Tuesday, December 13, 2016 8:43:32 AM UTC |
Official Address | Ashcombe House 5 The Crescent Leatherhead South There are 214 companies registered at this street |
Postal Code | KT228DY |
Sector | Other service activities incidental to land transportation, n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 11, 2012 | Annual return | |
Financials | Dec 11, 2012 | Annual accounts | |
Registry | Feb 8, 2012 | S366a disp holding agm | |
Registry | Jan 25, 2012 | Annual return | |
Financials | Dec 5, 2011 | Annual accounts | |
Registry | Oct 27, 2011 | Change of registered office address | |
Registry | Dec 21, 2010 | Annual return | |
Financials | Dec 13, 2010 | Annual accounts | |
Registry | Dec 2, 2009 | Annual return | |
Registry | Dec 2, 2009 | Change of particulars for director | |
Financials | Nov 19, 2009 | Annual accounts | |
Financials | Jan 28, 2009 | Annual accounts 5287... | |
Registry | Dec 18, 2008 | Annual return | |
Registry | Dec 18, 2008 | Register of members | |
Registry | May 15, 2008 | Change in situation or address of registered office | |
Registry | Dec 12, 2007 | Annual return | |
Financials | Nov 19, 2007 | Annual accounts | |
Registry | Jan 5, 2007 | Annual return | |
Financials | Dec 6, 2006 | Annual accounts | |
Registry | Dec 21, 2005 | Annual return | |
Financials | Nov 23, 2005 | Annual accounts | |
Registry | Dec 13, 2004 | Annual return | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | May 13, 2004 | Resignation of a secretary | |
Registry | May 13, 2004 | Appointment of a secretary | |
Registry | Dec 23, 2003 | Annual return | |
Financials | Jul 3, 2003 | Annual accounts | |
Registry | Apr 6, 2003 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2003 | Resignation of one Secretary (a woman) | |
Registry | Dec 30, 2002 | Annual return | |
Financials | Dec 3, 2002 | Annual accounts | |
Financials | Jan 29, 2002 | Annual accounts 5287... | |
Registry | Dec 20, 2001 | Annual return | |
Registry | Feb 20, 2001 | Annual return 5287... | |
Financials | Feb 1, 2001 | Annual accounts | |
Registry | Apr 4, 2000 | Annual return | |
Financials | Feb 2, 2000 | Annual accounts | |
Registry | Jan 23, 2000 | Change in situation or address of registered office | |
Registry | Jan 27, 1999 | Annual return | |
Financials | Dec 1, 1998 | Annual accounts | |
Registry | Feb 26, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 26, 1998 | Annual return | |
Registry | Feb 26, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Dec 24, 1996 | Annual return | |
Financials | Sep 9, 1996 | Annual accounts | |
Registry | Feb 21, 1996 | Director resigned, new director appointed | |
Registry | Feb 21, 1996 | Annual return | |
Financials | Dec 4, 1995 | Annual accounts | |
Registry | Jun 3, 1995 | Resignation of one Director (a man) | |
Registry | Jun 3, 1995 | Appointment of a woman as Secretary | |
Registry | Jan 17, 1995 | Annual return | |
Financials | Dec 21, 1994 | Annual accounts | |
Registry | Jan 13, 1994 | Annual return | |
Financials | Jan 13, 1994 | Annual accounts | |
Financials | Jan 11, 1993 | Annual accounts 5287... | |
Registry | Jan 5, 1993 | Annual return | |
Registry | Jan 3, 1992 | Annual return 5287... | |
Registry | Dec 26, 1991 | Two appointments: 2 men | |
Financials | Oct 22, 1991 | Annual accounts | |
Registry | Jan 14, 1991 | Annual return | |
Financials | Jan 14, 1991 | Annual accounts | |
Registry | Nov 21, 1989 | Annual return | |
Financials | Oct 17, 1989 | Annual accounts | |
Registry | Nov 23, 1988 | Annual return | |
Financials | Oct 4, 1988 | Annual accounts | |
Financials | Jan 11, 1988 | Annual accounts 5287... | |
Registry | Jan 11, 1988 | Annual return | |
Financials | Dec 27, 1986 | Annual accounts | |
Registry | Dec 27, 1986 | Annual return |