Extended Company Report with Annual Accounts |
Includes
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Company type | Private Unlimited Company, Active |
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Company Number | 00402519 |
Record last updated | Wednesday, October 31, 2018 2:52:37 AM UTC |
Official Address | 1 Goodrich House Waldegrave Road Teddington Middlesex There are 44 companies registered at this street |
Postal Code | TW118LZ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Sep 24, 2018 | Resignation of one Director (a woman) | |
Registry | Jun 2, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 26, 2016 | Appointment of a woman as Secretary | |
Financials | Apr 4, 2013 | Annual accounts | |
Registry | Jan 8, 2013 | Annual return | |
Financials | Mar 6, 2012 | Annual accounts | |
Registry | Jan 5, 2012 | Annual return | |
Registry | Nov 24, 2011 | Change of particulars for director | |
Registry | Nov 23, 2011 | Change of particulars for director 4025... | |
Registry | Nov 22, 2011 | Change of particulars for secretary | |
Registry | Nov 22, 2011 | Change of particulars for director | |
Financials | Jun 1, 2011 | Annual accounts | |
Registry | Jan 5, 2011 | Annual return | |
Financials | Jul 1, 2010 | Amended accounts | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Annual return | |
Financials | Feb 9, 2009 | Annual accounts | |
Registry | Jan 2, 2009 | Annual return | |
Financials | Jun 19, 2008 | Annual accounts | |
Registry | Jun 17, 2008 | Appointment of a man as Director | |
Registry | Jan 30, 2008 | Resignation of a director | |
Registry | Jan 2, 2008 | Annual return | |
Financials | Jul 10, 2007 | Annual accounts | |
Registry | Jan 2, 2007 | Annual return | |
Registry | May 4, 2006 | Change in situation or address of registered office | |
Financials | Mar 8, 2006 | Annual accounts | |
Registry | Jan 4, 2006 | Annual return | |
Registry | Dec 28, 2005 | Appointment of a director | |
Registry | Dec 8, 2005 | Appointment of a man as Company Director and Director | |
Financials | Jul 27, 2005 | Annual accounts | |
Registry | Jan 5, 2005 | Annual return | |
Financials | Jan 21, 2004 | Annual accounts | |
Registry | Jan 6, 2004 | Annual return | |
Financials | Mar 10, 2003 | Annual accounts | |
Registry | Jan 17, 2003 | Annual return | |
Financials | Apr 22, 2002 | Annual accounts | |
Registry | Jan 24, 2002 | Annual return | |
Financials | Jan 16, 2001 | Annual accounts | |
Registry | Jan 10, 2001 | Annual return | |
Financials | May 18, 2000 | Annual accounts | |
Registry | Jan 6, 2000 | Annual return | |
Financials | May 18, 1999 | Annual accounts | |
Registry | Jan 6, 1999 | Annual return | |
Financials | Apr 8, 1998 | Annual accounts | |
Registry | Jan 11, 1998 | Annual return | |
Registry | Apr 8, 1997 | Appointment of a director | |
Financials | Feb 7, 1997 | Annual accounts | |
Registry | Jan 27, 1997 | Resignation of a director | |
Registry | Jan 13, 1997 | Annual return | |
Registry | Jan 6, 1997 | Resignation of a director | |
Financials | Jul 25, 1996 | Annual accounts | |
Registry | Jun 24, 1996 | Director resigned, new director appointed | |
Registry | Jan 8, 1996 | Annual return | |
Financials | Jul 24, 1995 | Annual accounts | |
Registry | Jan 11, 1995 | Annual return | |
Registry | Dec 22, 1994 | Change in situation or address of registered office | |
Financials | Jul 26, 1994 | Annual accounts | |
Registry | Jan 18, 1994 | Annual return | |
Registry | Jan 18, 1994 | Director resigned, new director appointed | |
Financials | Jul 20, 1993 | Annual accounts | |
Registry | Jan 10, 1993 | Annual return | |
Financials | Jun 11, 1992 | Annual accounts | |
Registry | Jan 6, 1992 | Annual return | |
Financials | Sep 5, 1991 | Annual accounts | |
Registry | Feb 17, 1991 | Annual return | |
Registry | Nov 13, 1990 | Director resigned, new director appointed | |
Financials | Oct 11, 1990 | Annual accounts | |
Registry | Sep 13, 1990 | S80a,252,366a,369 | |
Registry | Mar 28, 1990 | Annual return | |
Registry | Mar 22, 1990 | Director resigned, new director appointed | |
Registry | Jun 16, 1989 | Exemption from appointing auditors | |
Financials | Apr 20, 1989 | Annual accounts | |
Registry | Apr 20, 1989 | Exemption from appointing auditors | |
Registry | Feb 10, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Feb 1, 1989 | Annual return | |
Registry | Nov 4, 1988 | Director resigned, new director appointed | |
Registry | Mar 18, 1988 | Annual return | |
Financials | Mar 18, 1988 | Annual accounts | |
Registry | Mar 18, 1988 | Exemption from appointing auditors | |
Registry | Oct 28, 1987 | Director resigned, new director appointed | |
Registry | Jul 28, 1987 | Director resigned, new director appointed 4025... | |
Financials | Jul 22, 1987 | Annual accounts | |
Registry | Jun 18, 1987 | Annual return | |
Registry | Apr 30, 1986 | Annual return 4025... | |
Financials | Apr 30, 1986 | Annual accounts |