Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00484204 |
Record last updated | Friday, April 20, 2018 8:39:16 AM UTC |
Official Address | One America Square Tower There are 436 companies registered at this street |
Locality | Tower |
Region | City Of London, England |
Postal Code | EC3N2LS |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 14, 2015 | Appointment of a man as Secretary | |
Financials | Oct 3, 2013 | Annual accounts | |
Registry | Jun 28, 2013 | Annual return | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | Jun 13, 2012 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Jun 27, 2011 | Annual return | |
Financials | Sep 24, 2010 | Annual accounts | |
Registry | Jun 25, 2010 | Annual return | |
Registry | Jun 16, 2010 | Change of particulars for director | |
Registry | Jun 15, 2010 | Change of particulars for secretary | |
Registry | Jun 15, 2010 | Change of particulars for director | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Jun 22, 2009 | Annual return | |
Registry | May 26, 2009 | Annual return 4842... | |
Financials | Oct 24, 2008 | Annual accounts | |
Registry | May 27, 2008 | Annual return | |
Registry | Jan 22, 2008 | Appointment of a director | |
Registry | Jan 22, 2008 | Resignation of a director | |
Registry | Jan 22, 2008 | Appointment of a director | |
Registry | Jan 7, 2008 | Appointment of a man as Finance Director and Director | |
Registry | Dec 5, 2007 | Auditor's letter of resignation | |
Financials | Nov 5, 2007 | Annual accounts | |
Registry | May 24, 2007 | Annual return | |
Registry | May 24, 2007 | Register of members | |
Registry | Apr 1, 2007 | Alteration to memorandum and articles | |
Registry | Feb 5, 2007 | Change in situation or address of registered office | |
Registry | Jan 16, 2007 | Resignation of a director | |
Financials | Aug 17, 2006 | Annual accounts | |
Registry | Jun 1, 2006 | Annual return | |
Registry | Jan 10, 2006 | Elective resolution | |
Financials | Sep 22, 2005 | Annual accounts | |
Registry | Jun 15, 2005 | Annual return | |
Registry | Apr 13, 2005 | Resignation of a director | |
Registry | Dec 13, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | May 26, 2004 | Annual return | |
Financials | Oct 15, 2003 | Annual accounts | |
Registry | Jun 5, 2003 | Annual return | |
Registry | Nov 13, 2002 | Auditor's letter of resignation | |
Financials | Aug 14, 2002 | Annual accounts | |
Registry | Jun 21, 2002 | Annual return | |
Registry | Dec 31, 2001 | Resignation of a director | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jun 7, 2001 | Annual return | |
Registry | Nov 28, 2000 | Auditor's letter of resignation | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Aug 15, 2000 | Resignation of a director | |
Registry | Jul 19, 2000 | Resignation of a woman | |
Registry | Jun 20, 2000 | Annual return | |
Registry | May 11, 2000 | Appointment of a director | |
Registry | Apr 26, 2000 | Resignation of a director | |
Registry | Mar 16, 2000 | Appointment of a director | |
Registry | Feb 29, 2000 | Appointment of a director 4842... | |
Registry | Nov 15, 1999 | Resignation of a director | |
Registry | Nov 15, 1999 | Resignation of a director 4842... | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Jun 21, 1999 | Resignation of a director | |
Registry | Jun 17, 1999 | Annual return | |
Registry | Jan 29, 1999 | Resignation of a director | |
Registry | Jan 19, 1999 | Register of members | |
Registry | Jan 19, 1999 | Appointment of a secretary | |
Registry | Dec 31, 1998 | Appointment of a director | |
Registry | Dec 23, 1998 | Resignation of a secretary | |
Registry | Nov 18, 1998 | Appointment of a director | |
Registry | Nov 5, 1998 | Appointment of a director 4842... | |
Financials | Sep 17, 1998 | Annual accounts | |
Registry | Jun 8, 1998 | Annual return | |
Registry | Jan 27, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 8, 1998 | Resignation of a director | |
Financials | Jun 23, 1997 | Annual accounts | |
Registry | May 21, 1997 | Annual return | |
Registry | Apr 22, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 7, 1997 | Resignation of a director | |
Registry | Feb 7, 1997 | Appointment of a director | |
Financials | Jun 11, 1996 | Annual accounts | |
Registry | May 19, 1996 | Annual return | |
Registry | Oct 31, 1995 | Change of name certificate | |
Registry | Oct 27, 1995 | Director resigned, new director appointed | |
Registry | Jun 8, 1995 | Annual return | |
Financials | May 12, 1995 | Annual accounts | |
Financials | Oct 3, 1994 | Annual accounts 4842... | |
Registry | Sep 15, 1994 | Director resigned, new director appointed | |
Registry | Jun 6, 1994 | Annual return | |
Registry | Jun 6, 1994 | Director's particulars changed | |
Registry | Dec 10, 1993 | Director resigned, new director appointed | |
Registry | Dec 9, 1993 | Director resigned, new director appointed 4842... | |
Registry | May 19, 1993 | Annual return | |
Financials | May 19, 1993 | Annual accounts | |
Financials | Jun 11, 1992 | Annual accounts 4842... | |
Registry | May 23, 1992 | Appointment of a woman | |
Registry | May 22, 1992 | Annual return | |
Registry | Apr 23, 1992 | Director resigned, new director appointed | |
Financials | Sep 11, 1991 | Annual accounts | |
Registry | Sep 11, 1991 | Annual return | |
Registry | Dec 5, 1990 | Director resigned, new director appointed | |
Registry | Jun 5, 1990 | Annual return | |
Financials | Jun 5, 1990 | Annual accounts | |
Registry | Feb 2, 1990 | Director resigned, new director appointed | |
Financials | Nov 9, 1989 | Annual accounts |