Full Company Report  |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02312405 |
| Record last updated | Saturday, December 10, 2016 8:15:54 AM UTC |
| Official Address | 61 Warren Road St James There are 21 companies registered at this street |
| Locality | St James |
| Region | Essex, England |
| Postal Code | SS93TT |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 8, 2012 | Annual return | |
| Financials | Nov 8, 2012 | Annual accounts | |
| Financials | Jan 17, 2012 | Annual accounts 2312... | |
| Registry | Dec 13, 2011 | Annual return | |
| Financials | Feb 9, 2011 | Annual accounts | |
| Registry | Feb 8, 2011 | Change of registered office address | |
| Registry | Jan 14, 2011 | Annual return | |
| Registry | Jan 14, 2011 | Change of particulars for secretary | |
| Registry | Mar 31, 2010 | Change of registered office address | |
| Financials | Jan 29, 2010 | Annual accounts | |
| Registry | Nov 3, 2009 | Annual return | |
| Registry | Nov 3, 2009 | Change of particulars for director | |
| Financials | Jan 7, 2009 | Annual accounts | |
| Registry | Dec 10, 2008 | Annual return | |
| Financials | Jan 7, 2008 | Annual accounts | |
| Registry | Dec 3, 2007 | Annual return | |
| Financials | Jan 15, 2007 | Annual accounts | |
| Registry | Nov 27, 2006 | Annual return | |
| Financials | Feb 2, 2006 | Annual accounts | |
| Registry | Dec 5, 2005 | Change in situation or address of registered office | |
| Registry | Dec 5, 2005 | Annual return | |
| Registry | Dec 5, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 5, 2005 | Notice of change of directors or secretaries or in their particulars 2312... | |
| Financials | Dec 6, 2004 | Annual accounts | |
| Registry | Nov 17, 2004 | Annual return | |
| Financials | Dec 22, 2003 | Annual accounts | |
| Registry | Nov 7, 2003 | Annual return | |
| Registry | Feb 6, 2003 | Change in situation or address of registered office | |
| Financials | Dec 11, 2002 | Annual accounts | |
| Registry | Dec 11, 2002 | Annual return | |
| Registry | Jan 28, 2002 | Appointment of a secretary | |
| Financials | Jan 14, 2002 | Annual accounts | |
| Registry | Jan 14, 2002 | Resignation of a secretary | |
| Registry | Nov 20, 2001 | Annual return | |
| Registry | Apr 23, 2001 | Appointment of a man as Secretary | |
| Registry | Apr 23, 2001 | Resignation of one Secretary (a woman) | |
| Financials | Jan 30, 2001 | Annual accounts | |
| Registry | Nov 16, 2000 | Annual return | |
| Financials | Jan 28, 2000 | Annual accounts | |
| Registry | Nov 23, 1999 | Annual return | |
| Financials | Apr 14, 1999 | Annual accounts | |
| Financials | Jan 11, 1999 | Annual accounts 2312... | |
| Registry | Dec 14, 1998 | Annual return | |
| Registry | Feb 9, 1998 | Annual return 2312... | |
| Financials | Feb 3, 1997 | Annual accounts | |
| Registry | Jan 7, 1997 | Annual return | |
| Financials | Apr 1, 1996 | Annual accounts | |
| Registry | Nov 29, 1995 | Annual return | |
| Financials | Jul 18, 1995 | Annual accounts | |
| Registry | Mar 24, 1995 | Annual return | |
| Financials | May 5, 1994 | Annual accounts | |
| Registry | Mar 4, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 18, 1994 | Annual return | |
| Financials | Feb 5, 1993 | Annual accounts | |
| Registry | Dec 18, 1992 | Annual return | |
| Financials | Mar 18, 1992 | Annual accounts | |
| Registry | Dec 2, 1991 | Annual return | |
| Registry | Nov 3, 1991 | Two appointments: a woman and a man | |
| Registry | May 11, 1991 | Annual return | |
| Registry | Apr 19, 1991 | Exemption from appointing auditors | |
| Financials | Apr 16, 1991 | Annual accounts | |
| Registry | Apr 16, 1991 | Notice of striking-off action discontinued | |
| Registry | Feb 12, 1991 | First notification of strike-off action in london gazette | |
| Registry | Jun 23, 1989 | Change of name certificate | |
| Registry | Apr 6, 1989 | Director resigned, new director appointed | |
| Registry | Apr 6, 1989 | Change in situation or address of registered office | |
| Registry | Mar 15, 1989 | Change of name certificate | |
| Registry | Mar 8, 1989 | Alter mem and arts | |
