Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00925908 |
Record last updated | Wednesday, February 14, 2024 12:35:10 PM UTC |
Official Address | C/o The Altro Group Plc Works Rd Letchworth East There are 14 companies registered at this street |
Postal Code | SG61NW |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 30, 2024 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Sep 2, 2013 | Annual accounts | |
Registry | Jul 5, 2013 | Annual return | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Jul 4, 2012 | Annual return | |
Financials | Sep 19, 2011 | Annual accounts | |
Registry | Jul 21, 2011 | Annual return | |
Financials | Sep 3, 2010 | Annual accounts | |
Registry | Jul 14, 2010 | Annual return | |
Registry | Aug 10, 2009 | Annual return 9259... | |
Financials | Feb 23, 2009 | Annual accounts | |
Registry | Jul 2, 2008 | Annual return | |
Financials | Jan 25, 2008 | Annual accounts | |
Registry | Jul 3, 2007 | Annual return | |
Financials | Feb 14, 2007 | Annual accounts | |
Registry | Jul 4, 2006 | Annual return | |
Financials | May 30, 2006 | Annual accounts | |
Registry | Oct 4, 2005 | Change of accounting reference date | |
Registry | Jul 6, 2005 | Annual return | |
Registry | Apr 27, 2005 | Appointment of a director | |
Registry | Apr 27, 2005 | Appointment of a director 9259... | |
Registry | Apr 20, 2005 | Resignation of a director | |
Registry | Apr 1, 2005 | Two appointments: 2 men | |
Financials | Feb 15, 2005 | Annual accounts | |
Registry | Aug 2, 2004 | Annual return | |
Financials | May 28, 2004 | Annual accounts | |
Registry | Jul 30, 2003 | Annual return | |
Financials | Jul 24, 2003 | Annual accounts | |
Registry | Aug 5, 2002 | Annual return | |
Financials | Jul 24, 2002 | Annual accounts | |
Registry | Jul 31, 2001 | Annual return | |
Financials | Jul 25, 2001 | Annual accounts | |
Registry | Nov 28, 2000 | Annual return | |
Financials | Jul 25, 2000 | Annual accounts | |
Registry | Jul 10, 2000 | Resignation of a director | |
Registry | Nov 29, 1999 | Annual return | |
Financials | Jul 9, 1999 | Annual accounts | |
Registry | Nov 23, 1998 | Annual return | |
Financials | Jul 29, 1998 | Annual accounts | |
Registry | Dec 2, 1997 | Annual return | |
Financials | Jul 9, 1997 | Annual accounts | |
Registry | Nov 27, 1996 | Annual return | |
Financials | Aug 4, 1996 | Annual accounts | |
Registry | Mar 1, 1996 | Annual return | |
Registry | Feb 16, 1995 | Director's particulars changed | |
Registry | Feb 16, 1995 | Annual return | |
Financials | Nov 14, 1994 | Annual accounts | |
Registry | Aug 31, 1994 | Elective resolution | |
Registry | Mar 1, 1994 | Annual return | |
Financials | Jan 17, 1994 | Annual accounts | |
Financials | Aug 2, 1993 | Annual accounts 9259... | |
Registry | Aug 2, 1993 | Exemption from appointing auditors | |
Registry | Feb 16, 1993 | Annual return | |
Financials | Feb 19, 1992 | Annual accounts | |
Registry | Feb 16, 1992 | Annual return | |
Registry | Jan 31, 1992 | Appointment of a man as Director and Managing Director | |
Registry | Mar 1, 1991 | Annual return | |
Financials | Jan 28, 1991 | Annual accounts | |
Registry | Jan 15, 1991 | Change of name certificate | |
Registry | Jan 10, 1991 | Memorandum of association | |
Financials | Nov 27, 1989 | Annual accounts | |
Registry | Nov 27, 1989 | Annual return | |
Registry | Jun 14, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Mar 16, 1989 | Annual accounts | |
Registry | Feb 8, 1989 | Change in situation or address of registered office | |
Registry | Feb 4, 1989 | Annual return | |
Financials | Jul 8, 1988 | Annual accounts | |
Registry | Mar 10, 1988 | Change in situation or address of registered office | |
Registry | Feb 25, 1988 | Annual return | |
Registry | Jul 16, 1987 | Annual return 9259... | |
Registry | May 21, 1987 | Gazettable document | |
Registry | May 21, 1987 | Director resigned, new director appointed | |
Financials | May 19, 1987 | Annual accounts | |
Registry | Mar 28, 1987 | Annual return | |
Financials | May 3, 1986 | Annual accounts |