Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01708619 |
Record last updated | Thursday, July 17, 2014 6:59:54 PM UTC |
Official Address | 15 Whitehall St James's There are 89 companies registered at this street |
Postal Code | SW1A2DD |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 11, 2014 | Annual return | |
Registry | Feb 11, 2014 | Resignation of one Secretary | |
Financials | Dec 27, 2013 | Annual accounts | |
Registry | Aug 30, 2013 | Resignation of one Secretary (a woman) | |
Financials | Dec 19, 2012 | Annual accounts | |
Registry | Oct 23, 2012 | Annual return | |
Registry | Oct 23, 2012 | Resignation of one Secretary | |
Registry | Oct 23, 2012 | Resignation of one Director | |
Registry | Oct 23, 2012 | Appointment of a woman as Secretary | |
Registry | Oct 10, 2012 | Appointment of a woman as Secretary 1708... | |
Registry | Oct 10, 2012 | Appointment of a woman as Director | |
Registry | Oct 10, 2012 | Resignation of one Director | |
Registry | Oct 10, 2012 | Resignation of one Secretary | |
Registry | Sep 28, 2012 | Appointment of a woman as Secretary | |
Registry | Jul 4, 2012 | Appointment of a woman | |
Financials | Jan 4, 2012 | Annual accounts | |
Registry | Oct 20, 2011 | Annual return | |
Registry | Sep 22, 2011 | Change of registered office address | |
Financials | Dec 31, 2010 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Registry | Nov 3, 2010 | Change of particulars for director | |
Registry | Nov 3, 2010 | Change of particulars for director 1708... | |
Financials | Jan 22, 2010 | Annual accounts | |
Registry | Nov 20, 2009 | Resignation of one Director | |
Registry | Oct 15, 2009 | Annual return | |
Registry | Sep 26, 2009 | Resignation of one Director (a woman) | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Nov 6, 2008 | Annual return | |
Financials | Feb 2, 2008 | Annual accounts | |
Registry | Oct 10, 2007 | Annual return | |
Registry | Feb 21, 2007 | Annual return 1708... | |
Registry | Feb 21, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 5, 2007 | Annual accounts | |
Financials | Jan 31, 2006 | Annual accounts 1708... | |
Registry | Nov 15, 2005 | Annual return | |
Financials | Dec 1, 2004 | Annual accounts | |
Registry | Sep 17, 2004 | Annual return | |
Registry | Jul 28, 2004 | Annual return 1708... | |
Financials | Feb 1, 2004 | Annual accounts | |
Financials | Jan 25, 2003 | Annual accounts 1708... | |
Registry | Sep 30, 2002 | Annual return | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Aug 31, 2001 | Annual return | |
Financials | Dec 29, 2000 | Annual accounts | |
Registry | Sep 5, 2000 | Annual return | |
Registry | Mar 31, 2000 | Resignation of a director | |
Financials | Jan 18, 2000 | Annual accounts | |
Registry | Nov 4, 1999 | Resignation of a woman | |
Registry | Sep 27, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 27, 1999 | Annual return | |
Registry | Sep 27, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 27, 1999 | Director's particulars changed | |
Financials | Jan 13, 1999 | Annual accounts | |
Registry | Jan 13, 1999 | Appointment of a director | |
Registry | Oct 12, 1998 | Annual return | |
Financials | Feb 2, 1998 | Annual accounts | |
Registry | Oct 30, 1997 | Appointment of a woman | |
Registry | Sep 22, 1997 | Annual return | |
Financials | Dec 4, 1996 | Annual accounts | |
Registry | Oct 3, 1996 | Annual return | |
Registry | Aug 13, 1996 | Director resigned, new director appointed | |
Registry | Aug 13, 1996 | Director resigned, new director appointed 1708... | |
Registry | Aug 13, 1996 | Director resigned, new director appointed | |
Registry | Aug 6, 1996 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Nov 15, 1995 | Annual accounts | |
Registry | Sep 22, 1995 | Annual return | |
Financials | Nov 21, 1994 | Annual accounts | |
Registry | Sep 26, 1994 | Annual return | |
Financials | Jan 27, 1994 | Annual accounts | |
Registry | Sep 14, 1993 | Annual return | |
Financials | Sep 29, 1992 | Annual accounts | |
Registry | Sep 29, 1992 | Annual return | |
Financials | Oct 11, 1991 | Annual accounts | |
Registry | Oct 11, 1991 | Annual return | |
Registry | Oct 11, 1991 | Director resigned, new director appointed | |
Registry | Aug 30, 1991 | Two appointments: 2 women,: 2 women | |
Financials | Aug 23, 1990 | Annual accounts | |
Registry | Aug 23, 1990 | Annual return | |
Financials | Jan 15, 1990 | Annual accounts | |
Registry | Jan 8, 1990 | Annual return | |
Financials | Sep 13, 1988 | Annual accounts | |
Registry | Sep 13, 1988 | Annual return | |
Registry | Mar 24, 1988 | Annual return 1708... | |
Financials | Mar 24, 1988 | Annual accounts | |
Registry | Feb 5, 1987 | Change in situation or address of registered office | |
Registry | Dec 6, 1986 | Annual return | |
Financials | Dec 6, 1986 | Annual accounts | |
Financials | Aug 28, 1986 | Annual accounts 1708... | |
Registry | May 2, 1986 | Annual return |