Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01478187 |
Record last updated | Saturday, May 5, 2018 7:27:01 PM UTC |
Official Address | 1 Allport House Cowley Business Park High Street Middlesex Uxbridge South There are 45 companies registered at this street |
Postal Code | UB82AD |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 16, 2018 | Appointment of a man as Director | |
Registry | Mar 9, 2018 | Resignation of one Secretary (a man) | |
Registry | Nov 30, 2017 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Aug 5, 2014 | Annual accounts | |
Registry | Jan 17, 2014 | Annual return | |
Registry | Jan 2, 2014 | Appointment of a man as Director | |
Registry | Jan 2, 2014 | Appointment of a man as Director 1478... | |
Registry | Jan 2, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Two appointments: 2 men | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Jan 17, 2013 | Annual return | |
Financials | Jul 25, 2012 | Annual accounts | |
Registry | Jan 17, 2012 | Annual return | |
Financials | Jun 27, 2011 | Annual accounts | |
Registry | Jan 26, 2011 | Annual return | |
Registry | Dec 29, 2010 | Resignation of one Director | |
Registry | Dec 29, 2010 | Resignation of one Director 1478... | |
Registry | Dec 23, 2010 | Resignation of 2 people: one Accountant and one Director (a man) | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Feb 8, 2010 | Annual return | |
Registry | Nov 10, 2009 | Change of particulars for secretary | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 1478... | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Jul 27, 2009 | Change in situation or address of registered office | |
Financials | Jul 4, 2009 | Annual accounts | |
Registry | Jan 14, 2009 | Annual return | |
Registry | Jan 7, 2009 | Resignation of a director | |
Registry | Dec 31, 2008 | Resignation of one Director (a man) | |
Financials | Jun 11, 2008 | Annual accounts | |
Registry | Jan 16, 2008 | Annual return | |
Financials | Aug 31, 2007 | Annual accounts | |
Registry | Jan 15, 2007 | Annual return | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | Jan 20, 2006 | Annual return | |
Registry | Jul 22, 2005 | Resignation of a director | |
Registry | Jul 7, 2005 | Resignation of one Director (a man) | |
Financials | Jun 29, 2005 | Annual accounts | |
Registry | Jan 24, 2005 | Annual return | |
Financials | Jun 14, 2004 | Annual accounts | |
Registry | Jan 18, 2004 | Annual return | |
Financials | Jun 16, 2003 | Annual accounts | |
Registry | Jan 14, 2003 | Annual return | |
Financials | Jun 18, 2002 | Annual accounts | |
Registry | Jan 14, 2002 | Annual return | |
Financials | Jul 3, 2001 | Annual accounts | |
Registry | May 8, 2001 | Appointment of a secretary | |
Registry | May 8, 2001 | Resignation of a director | |
Registry | Apr 30, 2001 | Appointment of a man as Secretary | |
Registry | Jan 19, 2001 | Annual return | |
Financials | Jul 24, 2000 | Annual accounts | |
Registry | Feb 7, 2000 | Annual return | |
Financials | Jul 4, 1999 | Annual accounts | |
Registry | Feb 9, 1999 | Annual return | |
Financials | Jun 9, 1998 | Annual accounts | |
Registry | Feb 10, 1998 | Annual return | |
Financials | Jul 4, 1997 | Annual accounts | |
Registry | Feb 11, 1997 | Annual return | |
Financials | Jun 4, 1996 | Annual accounts | |
Registry | Feb 16, 1996 | Annual return | |
Financials | Jul 5, 1995 | Annual accounts | |
Registry | Feb 10, 1995 | Annual return | |
Financials | Oct 3, 1994 | Annual accounts | |
Registry | Aug 8, 1994 | Elective resolution | |
Registry | Feb 8, 1994 | Annual return | |
Financials | Jun 11, 1993 | Annual accounts | |
Registry | Feb 24, 1993 | Annual return | |
Registry | Jan 12, 1993 | Six appointments: 6 men | |
Registry | Nov 4, 1992 | Elective resolution | |
Financials | Sep 16, 1992 | Annual accounts | |
Registry | Jan 31, 1992 | Annual return | |
Financials | May 14, 1991 | Annual accounts | |
Registry | Mar 6, 1991 | Annual return | |
Financials | Nov 1, 1990 | Annual accounts | |
Registry | Feb 26, 1990 | Annual return | |
Registry | Feb 22, 1990 | Director resigned, new director appointed | |
Financials | Oct 11, 1989 | Annual accounts | |
Registry | Feb 18, 1989 | Annual return | |
Financials | Oct 5, 1988 | Annual accounts | |
Registry | Oct 3, 1988 | Exemption from appointing auditors | |
Registry | Oct 31, 1987 | Annual return | |
Financials | Aug 11, 1987 | Annual accounts | |
Registry | Oct 4, 1986 | Director resigned, new director appointed | |
Financials | Jul 8, 1986 | Annual accounts | |
Registry | May 24, 1986 | Annual return |