Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00839317 |
Record last updated | Wednesday, March 27, 2024 8:51:00 AM UTC |
Official Address | Berkeley House The Causeway Burwell There are 4 companies registered at this street |
Locality | Burwell |
Region | Cambridgeshire, England |
Postal Code | CB250DY |
Document Type | Publication date | Download link | |
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Registry | Mar 26, 2024 | Resignation of one Secretary | |
Registry | Mar 26, 2024 | Appointment of a woman as Secretary | |
Registry | Apr 28, 2021 | Appointment of a person as Secretary | |
Registry | Feb 11, 2020 | Resignation of one Secretary (a woman) | |
Registry | Dec 14, 2017 | Appointment of a man as Shareholder (25-50%) | |
Registry | Dec 14, 2017 | Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Jan 28, 2014 | Annual return | |
Financials | Dec 3, 2013 | Annual accounts | |
Financials | Mar 4, 2013 | Annual accounts 8393... | |
Registry | Jan 29, 2013 | Annual return | |
Financials | Feb 29, 2012 | Annual accounts | |
Registry | Jan 27, 2012 | Annual return | |
Financials | Feb 24, 2011 | Annual accounts | |
Registry | Feb 9, 2011 | Annual return | |
Registry | Feb 9, 2011 | Change of registered office address | |
Registry | Feb 8, 2011 | Change of particulars for director | |
Registry | Feb 8, 2011 | Change of particulars for director 8393... | |
Registry | Feb 8, 2011 | Change of particulars for director | |
Registry | Feb 8, 2011 | Change of particulars for secretary | |
Financials | Feb 25, 2010 | Annual accounts | |
Registry | Feb 17, 2010 | Annual return | |
Registry | Feb 17, 2010 | Change of particulars for director | |
Financials | Mar 31, 2009 | Annual accounts | |
Registry | Feb 19, 2009 | Annual return | |
Registry | Feb 19, 2009 | Register of members | |
Registry | Feb 19, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Apr 8, 2008 | Annual accounts | |
Registry | Feb 11, 2008 | Annual return | |
Financials | Apr 10, 2007 | Annual accounts | |
Registry | Jan 30, 2007 | Annual return | |
Financials | Apr 3, 2006 | Annual accounts | |
Registry | Feb 15, 2006 | Annual return | |
Financials | Apr 5, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Annual return | |
Financials | Apr 2, 2004 | Annual accounts | |
Registry | Feb 6, 2004 | Annual return | |
Financials | Mar 26, 2003 | Annual accounts | |
Registry | Feb 5, 2003 | Annual return | |
Financials | Mar 20, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Annual return | |
Financials | Mar 30, 2001 | Annual accounts | |
Registry | Feb 22, 2001 | Annual return | |
Financials | Apr 3, 2000 | Annual accounts | |
Registry | Feb 23, 2000 | Annual return | |
Financials | Mar 19, 1999 | Annual accounts | |
Registry | Feb 21, 1999 | Annual return | |
Financials | Mar 19, 1998 | Annual accounts | |
Registry | Jan 31, 1998 | Annual return | |
Financials | Mar 26, 1997 | Annual accounts | |
Registry | Feb 5, 1997 | Annual return | |
Financials | Mar 29, 1996 | Annual accounts | |
Registry | Feb 22, 1996 | Annual return | |
Registry | Feb 9, 1995 | Director's particulars changed | |
Registry | Feb 9, 1995 | Annual return | |
Financials | Feb 9, 1995 | Annual accounts | |
Financials | Mar 22, 1994 | Annual accounts 8393... | |
Registry | Feb 18, 1994 | Annual return | |
Registry | Feb 17, 1993 | Location of debenture register address changed | |
Financials | Feb 17, 1993 | Annual accounts | |
Registry | Feb 17, 1993 | Location of register of members address changed | |
Registry | Feb 17, 1993 | Annual return | |
Financials | Mar 16, 1992 | Annual accounts | |
Registry | Mar 13, 1992 | Director's particulars changed | |
Registry | Mar 13, 1992 | Annual return | |
Registry | Jan 24, 1992 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Financials | Apr 10, 1991 | Annual accounts | |
Registry | Apr 10, 1991 | Annual return | |
Financials | Apr 18, 1990 | Annual accounts | |
Registry | Apr 18, 1990 | Annual return | |
Financials | May 16, 1989 | Annual accounts | |
Registry | Mar 1, 1988 | Annual return | |
Financials | Mar 1, 1988 | Annual accounts | |
Registry | Mar 7, 1987 | Annual return | |
Financials | Mar 7, 1987 | Annual accounts |