Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01319207 |
Record last updated | Friday, April 20, 2018 7:07:46 PM UTC |
Official Address | 8 Manchester Square Marylebone High Street There are 980 companies registered at this street |
Postal Code | W1U3PH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 20, 2015 | Appointment of a man as Secretary | |
Financials | Jun 28, 2013 | Annual accounts | |
Registry | Oct 5, 2012 | Annual return | |
Financials | Mar 7, 2012 | Annual accounts | |
Registry | Oct 13, 2011 | Annual return | |
Financials | Apr 11, 2011 | Annual accounts | |
Registry | Jan 21, 2011 | Change of particulars for director | |
Registry | Oct 14, 2010 | Annual return | |
Financials | Sep 3, 2010 | Annual accounts | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Oct 12, 2009 | Annual return | |
Registry | Oct 12, 2009 | Change of particulars for secretary | |
Registry | Oct 12, 2009 | Change of particulars for director | |
Registry | Oct 12, 2009 | Change of particulars for director 1319... | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Jan 12, 2009 | Appointment of a man as Director | |
Registry | Jan 8, 2009 | Resignation of a director | |
Registry | Dec 4, 2008 | Appointment of a man as Company Director and Director | |
Registry | Oct 21, 2008 | Alteration to memorandum and articles | |
Registry | Oct 14, 2008 | Annual return | |
Financials | Oct 10, 2008 | Annual accounts | |
Financials | Oct 30, 2007 | Annual accounts 1319... | |
Registry | Oct 30, 2007 | Annual return | |
Registry | Jul 2, 2007 | Annual return 1319... | |
Financials | Nov 1, 2006 | Annual accounts | |
Registry | Jun 27, 2006 | Annual return | |
Financials | Jul 29, 2005 | Annual accounts | |
Registry | Jun 30, 2005 | Annual return | |
Registry | Jan 13, 2005 | Resignation of a director | |
Registry | Jan 13, 2005 | Appointment of a director | |
Registry | Jan 12, 2005 | Appointment of a secretary | |
Registry | Jan 12, 2005 | Resignation of a secretary | |
Financials | Oct 12, 2004 | Annual accounts | |
Registry | Jul 19, 2004 | Annual return | |
Registry | Jul 14, 2004 | Appointment of a director | |
Registry | May 15, 2004 | Resignation of a director | |
Financials | Oct 20, 2003 | Amended accounts | |
Financials | Sep 19, 2003 | Annual accounts | |
Registry | Jul 3, 2003 | Annual return | |
Registry | Aug 1, 2002 | Change in situation or address of registered office | |
Registry | Jul 27, 2002 | Appointment of a secretary | |
Registry | Jul 27, 2002 | Resignation of a secretary | |
Registry | Jun 24, 2002 | Annual return | |
Financials | Jun 6, 2002 | Annual accounts | |
Registry | Mar 5, 2002 | Resignation of a director | |
Registry | Mar 5, 2002 | Appointment of a director | |
Registry | Mar 5, 2002 | Appointment of a director 1319... | |
Registry | Jul 16, 2001 | Resignation of a director | |
Registry | Jun 14, 2001 | Annual return | |
Financials | Apr 17, 2001 | Annual accounts | |
Registry | Jun 26, 2000 | Annual return | |
Financials | Apr 15, 2000 | Annual accounts | |
Registry | Jun 16, 1999 | Annual return | |
Financials | Mar 29, 1999 | Annual accounts | |
Registry | Jun 25, 1998 | Annual return | |
Financials | Mar 27, 1998 | Annual accounts | |
Registry | Jul 4, 1997 | Annual return | |
Financials | Jun 4, 1997 | Annual accounts | |
Registry | Jun 19, 1996 | Annual return | |
Financials | Jun 18, 1996 | Annual accounts | |
Registry | Oct 17, 1995 | Director resigned, new director appointed | |
Registry | Jul 3, 1995 | Annual return | |
Financials | Jun 13, 1995 | Annual accounts | |
Registry | Nov 5, 1994 | Director resigned, new director appointed | |
Registry | Sep 20, 1994 | Elective resolution | |
Registry | Sep 20, 1994 | Exemption from appointing auditors | |
Registry | Jul 5, 1994 | Annual return | |
Financials | Jun 9, 1994 | Annual accounts | |
Registry | Dec 23, 1993 | Director resigned, new director appointed | |
Registry | Jun 30, 1993 | Annual return | |
Financials | Jun 8, 1993 | Annual accounts | |
Financials | Aug 3, 1992 | Annual accounts 1319... | |
Registry | Jun 10, 1992 | Annual return | |
Registry | Jun 10, 1992 | Director's particulars changed | |
Financials | Nov 4, 1991 | Annual accounts | |
Registry | Oct 17, 1991 | Director resigned, new director appointed | |
Registry | Aug 8, 1991 | Annual return | |
Registry | Oct 25, 1990 | Annual return 1319... | |
Registry | Oct 18, 1990 | Director resigned, new director appointed | |
Financials | Oct 15, 1990 | Annual accounts | |
Registry | Oct 11, 1990 | Director resigned, new director appointed | |
Registry | Sep 17, 1990 | Director resigned, new director appointed 1319... | |
Registry | Jul 18, 1990 | Director resigned, new director appointed | |
Registry | Oct 17, 1989 | Auditor's letter of resignation | |
Registry | Jun 26, 1989 | Annual return | |
Financials | Jun 26, 1989 | Annual accounts | |
Registry | Nov 22, 1988 | Annual return | |
Financials | Nov 22, 1988 | Annual accounts | |
Registry | Nov 16, 1988 | Director resigned, new director appointed | |
Financials | Nov 3, 1987 | Annual accounts | |
Registry | Sep 25, 1987 | Annual return | |
Registry | Sep 25, 1987 | Director resigned, new director appointed | |
Registry | Aug 28, 1987 | Director resigned, new director appointed 1319... | |
Registry | Jul 30, 1987 | Alter mem and arts | |
Registry | Aug 23, 1986 | Annual return | |
Financials | Aug 23, 1986 | Annual accounts | |
Registry | Jun 23, 1986 | Director resigned, new director appointed | |
Registry | Jun 19, 1986 | Director resigned, new director appointed 1319... | |
Registry | May 19, 1986 | Director resigned, new director appointed |