Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00492133 |
Record last updated | Friday, April 20, 2018 8:43:39 AM UTC |
Official Address | Westhaven House Arleston Way Shirley South There are 120 companies registered at this street |
Postal Code | B904LH |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 1, 2015 | Appointment of a man as Secretary | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Feb 14, 2013 | Annual return | |
Financials | Jul 12, 2012 | Annual accounts | |
Registry | Feb 8, 2012 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Feb 1, 2011 | Annual return | |
Financials | Jun 11, 2010 | Annual accounts | |
Registry | Feb 23, 2010 | Annual return | |
Financials | Sep 16, 2009 | Annual accounts | |
Registry | Jan 28, 2009 | Annual return | |
Financials | Oct 24, 2008 | Annual accounts | |
Registry | Mar 31, 2008 | Appointment of a man as Director | |
Registry | Mar 18, 2008 | Resignation of a director | |
Registry | Jan 25, 2008 | Annual return | |
Registry | Oct 15, 2007 | Change in situation or address of registered office | |
Registry | Oct 11, 2007 | Resignation of a secretary | |
Financials | Sep 19, 2007 | Annual accounts | |
Registry | Sep 3, 2007 | Appointment of a secretary | |
Registry | Sep 3, 2007 | Appointment of a secretary 4921... | |
Registry | May 30, 2007 | Alteration to memorandum and articles | |
Registry | Apr 16, 2007 | Resignation of a director | |
Registry | Apr 11, 2007 | Appointment of a man as Director and Company Director | |
Registry | Apr 11, 2007 | Appointment of a director | |
Registry | Mar 15, 2007 | Appointment of a secretary | |
Registry | Mar 13, 2007 | Resignation of a secretary | |
Registry | Mar 8, 2007 | Annual return | |
Registry | Nov 30, 2006 | Resignation of a secretary | |
Registry | Nov 29, 2006 | Appointment of a secretary | |
Financials | Oct 11, 2006 | Annual accounts | |
Registry | Feb 1, 2006 | Annual return | |
Registry | Jul 11, 2005 | Resignation of a secretary | |
Registry | Jul 11, 2005 | Appointment of a secretary | |
Financials | Jun 23, 2005 | Annual accounts | |
Registry | Feb 25, 2005 | Annual return | |
Financials | Jul 7, 2004 | Annual accounts | |
Registry | May 5, 2004 | Annual return | |
Registry | Feb 19, 2004 | Appointment of a secretary | |
Registry | Feb 17, 2004 | Resignation of a secretary | |
Registry | Jan 10, 2004 | Resignation of a director | |
Financials | Oct 16, 2003 | Annual accounts | |
Registry | Feb 18, 2003 | Annual return | |
Registry | Sep 27, 2002 | Change in situation or address of registered office | |
Financials | Jul 8, 2002 | Annual accounts | |
Registry | Feb 12, 2002 | Annual return | |
Registry | Feb 6, 2002 | Appointment of a director | |
Registry | Jan 25, 2002 | Appointment of a director 4921... | |
Registry | Jan 24, 2002 | Resignation of a director | |
Registry | Nov 13, 2001 | Change of accounting reference date | |
Registry | Oct 29, 2001 | Resignation of a director | |
Financials | Aug 2, 2001 | Annual accounts | |
Registry | Jan 21, 2001 | Annual return | |
Financials | Jul 18, 2000 | Annual accounts | |
Registry | Feb 1, 2000 | Appointment of a secretary | |
Registry | Feb 1, 2000 | Annual return | |
Financials | Mar 26, 1999 | Annual accounts | |
Registry | Feb 25, 1999 | Resignation of a secretary | |
Registry | Feb 25, 1999 | Resignation of a director | |
Registry | Feb 25, 1999 | Annual return | |
Registry | Aug 18, 1998 | Change in situation or address of registered office | |
Registry | Jun 22, 1998 | Resignation of a director | |
Registry | Apr 23, 1998 | Resignation of a secretary | |
Financials | Apr 2, 1998 | Annual accounts | |
Registry | Mar 31, 1998 | Annual return | |
Financials | Apr 9, 1997 | Annual accounts | |
Registry | Feb 25, 1997 | Annual return | |
Financials | Apr 24, 1996 | Annual accounts | |
Registry | Feb 29, 1996 | Annual return | |
Financials | Apr 20, 1995 | Annual accounts | |
Registry | Feb 27, 1995 | Director's particulars changed | |
Registry | Feb 27, 1995 | Annual return | |
Registry | Dec 20, 1994 | Director resigned, new director appointed | |
Registry | Mar 16, 1994 | Annual return | |
Registry | Mar 16, 1994 | Director's particulars changed | |
Financials | Mar 1, 1994 | Annual accounts | |
Financials | Apr 2, 1993 | Annual accounts 4921... | |
Registry | Feb 22, 1993 | Annual return | |
Registry | Feb 22, 1993 | Director's particulars changed | |
Registry | Feb 24, 1992 | Annual return | |
Registry | Feb 24, 1992 | Director resigned, new director appointed | |
Registry | Feb 24, 1992 | Director's particulars changed | |
Financials | Feb 10, 1992 | Annual accounts | |
Registry | Mar 8, 1991 | Annual return | |
Financials | Mar 8, 1991 | Annual accounts | |
Registry | Jan 3, 1991 | Director resigned, new director appointed | |
Financials | Feb 13, 1990 | Annual accounts | |
Registry | Feb 13, 1990 | Annual return | |
Registry | Apr 27, 1989 | Change in situation or address of registered office | |
Registry | Mar 4, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Feb 22, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 18, 1989 | Director resigned, new director appointed | |
Financials | Jan 19, 1989 | Annual accounts | |
Registry | Jan 6, 1989 | Annual return | |
Financials | Nov 1, 1988 | Annual accounts | |
Registry | May 13, 1988 | Annual return | |
Financials | Jan 5, 1988 | Annual accounts | |
Registry | Apr 28, 1987 | Annual return | |
Financials | Nov 18, 1986 | Annual accounts | |
Registry | Jul 26, 1986 | Annual return | |
Registry | Sep 29, 1978 | Memorandum of association |