Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00346333 |
Record last updated | Tuesday, November 5, 2013 6:01:38 AM UTC |
Official Address | Wootton Hall Henley There are 9 companies registered at this street |
Postal Code | B956EE |
Sector | Other amusement and recreation activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 21, 2013 | Annual return | |
Financials | Jun 28, 2013 | Annual accounts | |
Registry | Oct 5, 2012 | Annual return | |
Financials | Jun 22, 2012 | Annual accounts | |
Registry | Oct 17, 2011 | Annual return | |
Financials | Aug 4, 2011 | Annual accounts | |
Registry | Oct 28, 2010 | Annual return | |
Financials | Aug 25, 2010 | Annual accounts | |
Registry | Oct 27, 2009 | Annual return | |
Financials | Aug 27, 2009 | Annual accounts | |
Registry | Oct 9, 2008 | Annual return | |
Financials | Sep 17, 2008 | Annual accounts | |
Registry | Sep 5, 2008 | Appointment of a man as Director | |
Registry | Sep 1, 2008 | Appointment of a man as Estates Manager and Director | |
Registry | Oct 11, 2007 | Annual return | |
Financials | Sep 18, 2007 | Annual accounts | |
Registry | Oct 13, 2006 | Appointment of a director | |
Financials | Oct 13, 2006 | Annual accounts | |
Registry | Oct 12, 2006 | Annual return | |
Registry | Oct 12, 2006 | Appointment of a director | |
Registry | Oct 2, 2006 | Two appointments: 2 men | |
Registry | Oct 31, 2005 | Annual return | |
Registry | Sep 6, 2005 | Resignation of a secretary | |
Registry | Sep 6, 2005 | Appointment of a secretary | |
Registry | Sep 6, 2005 | Appointment of a man as Secretary and Accountant | |
Registry | Sep 6, 2005 | Resignation of one Secretary (a woman) | |
Financials | Aug 25, 2005 | Annual accounts | |
Registry | Jun 7, 2005 | Resignation of a director | |
Registry | May 18, 2005 | Appointment of a secretary | |
Registry | May 2, 2005 | Appointment of a woman as Secretary | |
Registry | May 1, 2005 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Nov 23, 2004 | Annual return | |
Registry | Sep 28, 2004 | Change of name certificate | |
Registry | Sep 28, 2004 | Company name change | |
Financials | Aug 12, 2004 | Annual accounts | |
Registry | Nov 24, 2003 | Annual return | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Aug 13, 2003 | Appointment of a director | |
Registry | Jun 9, 2003 | Appointment of a director 3463... | |
Registry | May 21, 2003 | Appointment of a man as Company Secretary and Director | |
Registry | May 4, 2003 | Resignation of a director | |
Registry | May 4, 2003 | Appointment of a director | |
Registry | Apr 24, 2003 | Appointment of a woman | |
Registry | Apr 13, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 21, 2002 | Annual return | |
Financials | Oct 31, 2002 | Annual accounts | |
Financials | Nov 30, 2001 | Annual accounts 3463... | |
Registry | Nov 23, 2001 | Annual return | |
Registry | Nov 21, 2000 | Annual return 3463... | |
Financials | Oct 31, 2000 | Annual accounts | |
Financials | Dec 1, 1999 | Annual accounts 3463... | |
Registry | Nov 22, 1999 | Annual return | |
Registry | Apr 18, 1999 | Memorandum of association | |
Registry | Apr 18, 1999 | Alter mem and arts | |
Registry | Nov 23, 1998 | Annual return | |
Financials | Jun 22, 1998 | Annual accounts | |
Registry | Nov 21, 1997 | Annual return | |
Financials | Oct 6, 1997 | Annual accounts | |
Registry | Jul 31, 1997 | Appointment of a director | |
Registry | Jul 31, 1997 | Resignation of a director | |
Registry | Jul 31, 1997 | Resignation of a director 3463... | |
Registry | Jul 31, 1997 | Change in situation or address of registered office | |
Registry | Jul 31, 1997 | Appointment of a secretary | |
Registry | Jul 31, 1997 | Appointment of a director | |
Registry | Jul 25, 1997 | Change of accounting reference date | |
Registry | Jul 1, 1997 | Three appointments: 3 men | |
Registry | Jul 1, 1997 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 9, 1997 | Annual accounts | |
Registry | Dec 10, 1996 | Annual return | |
Registry | Jan 19, 1996 | Annual return 3463... | |
Financials | Dec 15, 1995 | Annual accounts | |
Registry | Apr 26, 1995 | Memorandum of association | |
Registry | Jan 29, 1995 | Annual return | |
Financials | Aug 26, 1994 | Annual accounts | |
Registry | Jun 15, 1994 | Particulars of a mortgage or charge | |
Registry | Dec 22, 1993 | Annual return | |
Registry | Dec 22, 1993 | Elective resolution | |
Financials | Dec 22, 1993 | Annual accounts | |
Registry | Dec 17, 1992 | Annual return | |
Financials | Oct 5, 1992 | Annual accounts | |
Registry | Dec 11, 1991 | Annual return | |
Registry | Nov 15, 1991 | Two appointments: 2 men | |
Financials | Nov 1, 1991 | Annual accounts | |
Registry | Nov 1, 1991 | Notice of increase in nominal capital | |
Registry | Nov 1, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 1, 1991 | £ nc 25000/6000000 | |
Registry | Oct 15, 1991 | Particulars of a mortgage or charge | |
Registry | Dec 19, 1990 | S80a,252,366a,369 | |
Financials | Nov 21, 1990 | Annual accounts | |
Registry | Nov 21, 1990 | Annual return | |
Financials | Jan 26, 1990 | Annual accounts | |
Registry | Jan 26, 1990 | Annual return | |
Registry | Jun 8, 1989 | Particulars of a mortgage or charge | |
Financials | Jan 4, 1989 | Annual accounts | |
Registry | Jan 4, 1989 | Annual return | |
Registry | Nov 4, 1987 | Annual return 3463... | |
Financials | Nov 4, 1987 | Annual accounts | |
Registry | Sep 17, 1986 | Annual return | |
Financials | Sep 15, 1986 | Annual accounts |