Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01543793 |
Record last updated | Friday, April 20, 2018 10:42:10 PM UTC |
Official Address | Sapphire Court Walsgrave Triangle Henley There are 430 companies registered at this street |
Locality | Henley |
Region | Coventry, England |
Postal Code | CV22TX |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 21, 2016 | Appointment of a man as Director and Finance Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Jan 1, 2014 | Appointment of a woman | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Sep 18, 2013 | Annual return | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Sep 12, 2012 | Appointment of a man as Director | |
Registry | Sep 12, 2012 | Resignation of one Director | |
Registry | Sep 11, 2012 | Annual return | |
Registry | Aug 2, 2012 | Appointment of a woman as Secretary | |
Registry | Jul 31, 2012 | Resignation of one Secretary | |
Registry | Jul 25, 2012 | Appointment of a woman as Secretary | |
Registry | Oct 4, 2011 | Annual return | |
Registry | Sep 9, 2011 | Appointment of a man as Director | |
Registry | Sep 8, 2011 | Resignation of one Director | |
Financials | Aug 24, 2011 | Annual accounts | |
Registry | Sep 21, 2010 | Annual return | |
Financials | Jun 28, 2010 | Annual accounts | |
Registry | Nov 4, 2009 | Change of particulars for secretary | |
Registry | Oct 6, 2009 | Annual return | |
Financials | Sep 23, 2009 | Annual accounts | |
Registry | Jan 16, 2009 | Change of accounting reference date | |
Financials | Jan 2, 2009 | Annual accounts | |
Registry | Sep 24, 2008 | Annual return | |
Registry | Apr 16, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 11, 2008 | Notice of change of directors or secretaries or in their particulars 1543... | |
Registry | Sep 4, 2007 | Annual return | |
Registry | Jun 4, 2007 | Appointment of a director | |
Registry | Apr 18, 2007 | Resignation of a director | |
Registry | Feb 7, 2007 | Appointment of a secretary | |
Registry | Feb 7, 2007 | Resignation of a secretary | |
Financials | Jan 10, 2007 | Annual accounts | |
Registry | Dec 19, 2006 | Annual return | |
Registry | Dec 14, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 10, 2006 | Resignation of a director | |
Registry | Nov 10, 2006 | Change in situation or address of registered office | |
Registry | Nov 10, 2006 | Appointment of a secretary | |
Registry | Nov 10, 2006 | Appointment of a director | |
Registry | Nov 10, 2006 | Appointment of a director 1543... | |
Registry | Nov 9, 2006 | Resignation of a director | |
Registry | Nov 9, 2006 | Resignation of a director 1543... | |
Registry | Sep 22, 2006 | Change of accounting reference date | |
Registry | Sep 22, 2006 | Change in situation or address of registered office | |
Registry | Sep 22, 2006 | Resignation of a secretary | |
Registry | Sep 22, 2006 | Appointment of a director | |
Registry | Sep 22, 2006 | Appointment of a director 1543... | |
Financials | Jan 10, 2006 | Annual accounts | |
Registry | Oct 18, 2005 | Annual return | |
Financials | Jan 19, 2005 | Annual accounts | |
Registry | Nov 16, 2004 | Annual return | |
Financials | Jan 8, 2004 | Annual accounts | |
Registry | Sep 24, 2003 | Annual return | |
Financials | Dec 20, 2002 | Annual accounts | |
Registry | Oct 17, 2002 | Annual return | |
Financials | Dec 24, 2001 | Annual accounts | |
Registry | Nov 26, 2001 | Annual return | |
Financials | Nov 23, 2000 | Annual accounts | |
Registry | Oct 25, 2000 | Annual return | |
Registry | Sep 27, 1999 | Annual return 1543... | |
Financials | Sep 24, 1999 | Annual accounts | |
Registry | Sep 16, 1998 | Annual return | |
Financials | Sep 16, 1998 | Annual accounts | |
Financials | Oct 26, 1997 | Annual accounts 1543... | |
Registry | Oct 23, 1997 | Annual return | |
Registry | Oct 28, 1996 | Annual return 1543... | |
Financials | Aug 28, 1996 | Annual accounts | |
Financials | Dec 1, 1995 | Annual accounts 1543... | |
Registry | Sep 4, 1995 | Annual return | |
Registry | Oct 30, 1994 | Annual return 1543... | |
Financials | Sep 21, 1994 | Annual accounts | |
Financials | Nov 26, 1993 | Annual accounts 1543... | |
Registry | Sep 14, 1993 | Annual return | |
Registry | Sep 14, 1993 | Director's particulars changed | |
Registry | Sep 5, 1993 | Director resigned, new director appointed | |
Financials | Nov 4, 1992 | Annual accounts | |
Registry | Sep 21, 1992 | Annual return | |
Registry | Sep 21, 1992 | Director's particulars changed | |
Registry | May 12, 1992 | Alter mem and arts | |
Financials | Oct 24, 1991 | Annual accounts | |
Registry | Oct 23, 1991 | Annual return | |
Financials | Oct 18, 1990 | Annual accounts | |
Registry | Oct 18, 1990 | Annual return | |
Financials | Sep 11, 1989 | Annual accounts | |
Registry | Sep 11, 1989 | Annual return | |
Financials | Aug 22, 1988 | Annual accounts | |
Registry | Aug 22, 1988 | Annual return | |
Registry | Oct 16, 1987 | Annual return 1543... | |
Financials | Oct 16, 1987 | Annual accounts | |
Registry | Oct 8, 1986 | Annual return | |
Financials | Oct 8, 1986 | Annual accounts |