Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01057917 |
Record last updated | Tuesday, April 18, 2017 6:22:08 AM UTC |
Official Address | 109 Eleanor Cross Road Waltham, Waltham Cross There are 38 companies registered at this street |
Postal Code | EN87NT |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 24, 2015 | Annual return | |
Financials | Jan 9, 2015 | Annual accounts | |
Registry | Apr 28, 2014 | Annual return | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Apr 26, 2013 | Annual return | |
Financials | Jan 3, 2013 | Annual accounts | |
Registry | Apr 27, 2012 | Annual return | |
Financials | Dec 28, 2011 | Annual accounts | |
Registry | Apr 28, 2011 | Annual return | |
Financials | Jan 6, 2011 | Annual accounts | |
Registry | Apr 29, 2010 | Annual return | |
Financials | Jan 30, 2010 | Annual accounts | |
Registry | Apr 1, 2009 | Annual return | |
Financials | Jan 7, 2009 | Annual accounts | |
Registry | Apr 25, 2008 | Annual return | |
Financials | Jan 10, 2008 | Annual accounts | |
Registry | Apr 13, 2007 | Annual return | |
Registry | Jan 3, 2007 | Company name change | |
Registry | Jan 3, 2007 | Change of name certificate | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Apr 25, 2006 | Annual return | |
Financials | Jan 24, 2006 | Annual accounts | |
Registry | Apr 22, 2005 | Annual return | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Apr 6, 2004 | Annual return | |
Financials | Dec 5, 2003 | Annual accounts | |
Registry | May 2, 2003 | Annual return | |
Financials | Jan 22, 2003 | Annual accounts | |
Registry | May 2, 2002 | Annual return | |
Financials | Apr 3, 2002 | Annual accounts | |
Registry | May 8, 2001 | Annual return | |
Financials | Jan 2, 2001 | Annual accounts | |
Registry | Apr 28, 2000 | Annual return | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | May 21, 1999 | Annual return | |
Registry | May 21, 1999 | Appointment of a director | |
Registry | May 21, 1999 | Director's particulars changed | |
Financials | Jan 4, 1999 | Annual accounts | |
Registry | Jun 2, 1998 | Annual return | |
Registry | Apr 1, 1998 | Appointment of a man as Director and Company Director | |
Financials | Dec 22, 1997 | Annual accounts | |
Registry | May 6, 1997 | Annual return | |
Financials | Dec 10, 1996 | Annual accounts | |
Registry | May 25, 1996 | Annual return | |
Registry | May 25, 1996 | Director resigned, new director appointed | |
Registry | May 25, 1996 | Director's particulars changed | |
Registry | Mar 13, 1996 | Exemption from appointing auditors | |
Financials | Jan 31, 1996 | Annual accounts | |
Registry | Aug 24, 1995 | Appointment of a woman as Director | |
Registry | Aug 23, 1995 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 26, 1995 | Annual return | |
Registry | Feb 24, 1995 | Change of name certificate | |
Financials | Jan 16, 1995 | Annual accounts | |
Registry | Nov 21, 1994 | Annual return | |
Registry | Jul 7, 1994 | Director resigned, new director appointed | |
Registry | Apr 1, 1994 | Appointment of a man as Director and Company Director | |
Financials | Feb 3, 1994 | Annual accounts | |
Registry | Dec 14, 1993 | Director resigned, new director appointed | |
Registry | Dec 1, 1993 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 12, 1993 | Annual return | |
Registry | Jan 20, 1993 | Exemption from appointing auditors | |
Financials | Jan 10, 1993 | Annual accounts | |
Registry | Oct 15, 1992 | Annual return | |
Financials | Feb 18, 1992 | Annual accounts | |
Registry | Oct 24, 1991 | Annual return | |
Registry | Oct 4, 1991 | Three appointments: 3 men | |
Financials | Feb 18, 1991 | Annual accounts | |
Registry | Feb 6, 1991 | Annual return | |
Financials | Feb 6, 1990 | Annual accounts | |
Registry | Feb 6, 1990 | Annual return | |
Registry | Feb 22, 1989 | Annual return 1057... | |
Financials | Feb 22, 1989 | Annual accounts | |
Registry | Feb 5, 1988 | Particulars of a mortgage or charge | |
Financials | Aug 10, 1987 | Annual accounts | |
Registry | Jun 16, 1987 | Annual return | |
Financials | May 6, 1987 | Annual accounts | |
Registry | Dec 5, 1986 | Particulars of a mortgage or charge | |
Registry | Nov 25, 1986 | Alter mem and arts | |
Registry | Jun 10, 1986 | Notice of new accounting reference date given during the course of an accounting reference period |