Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-08-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00318322 |
Record last updated | Friday, April 26, 2019 1:55:22 AM UTC |
Official Address | 45 Frederick Street High Town There are 42 companies registered at this street |
Postal Code | LU27QW |
Sector | Residents property management |
Document Type | Publication date | Download link | |
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Registry | Apr 24, 2019 | Resignation of one Director (a man) | |
Registry | Apr 24, 2019 | Appointment of a man as Lighting Director and Director | |
Registry | Oct 1, 2013 | Annual return | |
Financials | Apr 24, 2013 | Annual accounts | |
Registry | Nov 22, 2012 | Annual return | |
Financials | May 5, 2012 | Annual accounts | |
Registry | Oct 9, 2011 | Annual return | |
Financials | May 10, 2011 | Annual accounts | |
Registry | Sep 27, 2010 | Annual return | |
Registry | Sep 26, 2010 | Change of particulars for director | |
Registry | Sep 26, 2010 | Change of particulars for director 3183... | |
Financials | Sep 14, 2010 | Annual accounts | |
Registry | Oct 12, 2009 | Annual return | |
Financials | Jun 11, 2009 | Annual accounts | |
Registry | Oct 9, 2008 | Annual return | |
Registry | Sep 16, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jun 16, 2008 | Annual accounts | |
Registry | Oct 1, 2007 | Annual return | |
Financials | Jun 18, 2007 | Annual accounts | |
Registry | Oct 17, 2006 | Annual return | |
Financials | Jun 12, 2006 | Annual accounts | |
Registry | Oct 5, 2005 | Annual return | |
Financials | Jun 2, 2005 | Annual accounts | |
Registry | Oct 6, 2004 | Annual return | |
Financials | May 10, 2004 | Annual accounts | |
Registry | Oct 14, 2003 | Annual return | |
Registry | Jul 15, 2003 | Annual return 3183... | |
Financials | Jul 15, 2003 | Annual accounts | |
Registry | Jul 15, 2003 | Director's particulars changed | |
Registry | Oct 14, 2002 | Resignation of a director | |
Financials | Oct 14, 2002 | Annual accounts | |
Registry | Oct 14, 2002 | Appointment of a director | |
Registry | Oct 2, 2002 | Appointment of a man as Secretary and Chartered Surveyor | |
Registry | Nov 13, 2001 | Annual return | |
Financials | Apr 19, 2001 | Annual accounts | |
Registry | Oct 12, 2000 | Annual return | |
Financials | Jun 15, 2000 | Annual accounts | |
Registry | Oct 12, 1999 | Annual return | |
Registry | Mar 17, 1999 | Resignation of a secretary | |
Registry | Mar 17, 1999 | Annual return | |
Registry | Mar 17, 1999 | Resignation of a director | |
Financials | Mar 8, 1999 | Annual accounts | |
Registry | Mar 4, 1999 | Appointment of a director | |
Registry | Feb 8, 1999 | Appointment of a man as Director and Factory Worker | |
Registry | Nov 17, 1998 | Appointment of a secretary | |
Registry | Oct 23, 1998 | Appointment of a secretary 3183... | |
Financials | May 13, 1998 | Annual accounts | |
Registry | Oct 23, 1997 | Annual return | |
Financials | Oct 23, 1996 | Annual accounts | |
Registry | Oct 23, 1996 | Annual return | |
Financials | Oct 19, 1995 | Annual accounts | |
Registry | Oct 19, 1995 | Annual return | |
Registry | Jun 16, 1995 | Exemption from appointing auditors | |
Financials | Jun 16, 1995 | Annual accounts | |
Registry | Jun 16, 1995 | Elective resolution | |
Registry | Jun 16, 1995 | Elective resolution 3183... | |
Registry | Sep 21, 1994 | Annual return | |
Financials | May 11, 1994 | Annual accounts | |
Registry | May 11, 1994 | Director resigned, new director appointed | |
Financials | Jan 9, 1994 | Annual accounts | |
Financials | Dec 21, 1993 | Annual accounts 3183... | |
Registry | Dec 21, 1993 | Annual return | |
Registry | Dec 21, 1993 | Director resigned, new director appointed | |
Registry | Dec 21, 1993 | Change in situation or address of registered office | |
Registry | Dec 20, 1993 | Order of court - restoration | |
Registry | Jun 2, 1988 | Dissolved | |
Registry | Jan 5, 1988 | First gazette |