Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00318635 |
Record last updated | Monday, October 7, 2013 11:43:27 PM UTC |
Official Address | Caparo House 103 Baker Street Marylebone High, Marylebone High Street There are 101 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U6LN |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Financials | Sep 6, 2013 | Annual accounts | |
Registry | Jul 26, 2013 | Annual return | |
Registry | Jul 3, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Dec 18, 2012 | Resignation of one Director | |
Registry | Dec 10, 2012 | Appointment of a woman as Director | |
Registry | Oct 18, 2012 | Resignation of one Director | |
Registry | Oct 18, 2012 | Resignation of one Secretary | |
Financials | Aug 3, 2012 | Annual accounts | |
Registry | Jul 16, 2012 | Annual return | |
Financials | Sep 6, 2011 | Annual accounts | |
Registry | Jun 24, 2011 | Annual return | |
Registry | Aug 6, 2010 | Particulars of a mortgage or charge | |
Registry | Aug 2, 2010 | Statement of companies objects | |
Registry | Aug 2, 2010 | Section 175 comp act 06 08 | |
Registry | Jul 23, 2010 | Annual return | |
Registry | Jul 8, 2010 | Appointment of a man as Director | |
Registry | Apr 23, 2010 | Appointment of a man as Secretary | |
Registry | Apr 23, 2010 | Appointment of a man as Director | |
Registry | Feb 26, 2010 | Resignation of one Secretary | |
Registry | Feb 26, 2010 | Resignation of one Director | |
Financials | Feb 23, 2010 | Annual accounts | |
Financials | Oct 28, 2009 | Annual accounts 3186... | |
Registry | Jul 22, 2009 | Annual return | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Jul 14, 2008 | Annual return | |
Registry | Jan 14, 2008 | Resignation of a director | |
Registry | Jan 7, 2008 | Appointment of a director | |
Financials | Oct 3, 2007 | Annual accounts | |
Registry | Jul 20, 2007 | Annual return | |
Financials | Nov 4, 2006 | Amended accounts | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Aug 7, 2006 | Annual return | |
Registry | Apr 13, 2006 | Appointment of a director | |
Registry | Mar 16, 2006 | Resignation of a director | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Jul 7, 2005 | Annual return | |
Financials | Aug 9, 2004 | Annual accounts | |
Registry | Jul 19, 2004 | Annual return | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Jul 8, 2003 | Annual return | |
Registry | Sep 16, 2002 | Annual return 3186... | |
Registry | Sep 16, 2002 | Appointment of a director | |
Registry | Sep 16, 2002 | Registered office changed | |
Registry | Sep 16, 2002 | Director's particulars changed | |
Financials | Sep 10, 2002 | Annual accounts | |
Registry | Sep 6, 2002 | Resignation of a director | |
Registry | Nov 29, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 21, 2001 | Exemption from appointing auditors | |
Registry | Nov 21, 2001 | Section 175 comp act 06 08 | |
Registry | Sep 17, 2001 | Annual return | |
Registry | Sep 11, 2001 | Resignation of a director | |
Registry | Sep 11, 2001 | Appointment of a director | |
Financials | Aug 28, 2001 | Annual accounts | |
Registry | Sep 20, 2000 | Annual return | |
Financials | Jul 11, 2000 | Annual accounts | |
Registry | Oct 5, 1999 | Appointment of a director | |
Registry | Oct 5, 1999 | Resignation of a secretary | |
Registry | Oct 1, 1999 | Resignation of a director | |
Registry | Oct 1, 1999 | Annual return | |
Financials | Aug 8, 1999 | Annual accounts | |
Registry | Sep 14, 1998 | Annual return | |
Financials | Sep 10, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Resignation of a director | |
Registry | Sep 22, 1997 | Annual return | |
Registry | Sep 8, 1997 | Resignation of a director | |
Registry | Sep 8, 1997 | Appointment of a director | |
Financials | Aug 4, 1997 | Annual accounts | |
Registry | Nov 20, 1996 | Sub division of shares | |
Registry | Sep 6, 1996 | Annual return | |
Financials | Jul 28, 1996 | Annual accounts | |
Financials | Nov 2, 1995 | Amended accounts | |
Financials | Sep 22, 1995 | Annual accounts | |
Registry | Sep 6, 1995 | Annual return | |
Financials | Oct 3, 1994 | Annual accounts | |
Registry | Sep 30, 1994 | Annual return | |
Financials | Oct 27, 1993 | Annual accounts | |
Registry | Sep 22, 1993 | Annual return | |
Registry | Oct 9, 1992 | Director resigned, new director appointed | |
Registry | Oct 9, 1992 | Annual return | |
Registry | Oct 9, 1992 | Director's particulars changed | |
Financials | Oct 9, 1992 | Annual accounts | |
Financials | Oct 15, 1991 | Annual accounts 3186... | |
Registry | Oct 15, 1991 | Annual return | |
Registry | Oct 3, 1990 | Annual return 3186... | |
Financials | Oct 3, 1990 | Annual accounts | |
Registry | Jul 23, 1990 | Director resigned, new director appointed | |
Registry | Mar 15, 1990 | Director resigned, new director appointed 3186... | |
Registry | Jan 11, 1990 | Director resigned, new director appointed | |
Financials | Oct 27, 1989 | Annual accounts | |
Registry | Oct 27, 1989 | Annual return | |
Registry | Aug 1, 1989 | Director resigned, new director appointed | |
Registry | Jul 5, 1989 | Director resigned, new director appointed 3186... | |
Registry | Mar 15, 1989 | Director resigned, new director appointed | |
Registry | Jan 5, 1989 | Director resigned, new director appointed 3186... | |
Financials | Nov 18, 1988 | Annual accounts | |
Registry | Sep 15, 1988 | Annual return | |
Registry | Aug 1, 1988 | Change in situation or address of registered office | |
Registry | Jun 16, 1988 | Director resigned, new director appointed | |
Registry | Apr 13, 1988 | Director resigned, new director appointed 3186... | |
Registry | Nov 25, 1987 | Director resigned, new director appointed |