Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 00575132 |
Record last updated | Friday, June 9, 2023 7:30:53 AM UTC |
Postal Code | EC4M 8AB |
Document Type | Publication date | Download link | |
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Registry | Jun 6, 2023 | Resignation of one Secretary (a woman) | |
Registry | Aug 4, 2021 | Appointment of a woman as Director | |
Registry | May 17, 2021 | Resignation of one Director (a woman) | |
Registry | Mar 9, 2020 | Appointment of a woman as Director | |
Registry | Apr 20, 2019 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Three appointments: 3 women,: 3 women | |
Financials | Oct 16, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Registry | Jan 3, 2013 | Change of particulars for director | |
Financials | Nov 14, 2012 | Annual accounts | |
Registry | Jan 26, 2012 | Annual return | |
Financials | Dec 30, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Financials | Nov 1, 2010 | Annual accounts | |
Registry | Jan 29, 2010 | Annual return | |
Registry | Jan 29, 2010 | Change of particulars for director | |
Registry | Jan 29, 2010 | Change of particulars for director 5751... | |
Financials | Sep 9, 2009 | Annual accounts | |
Registry | Feb 9, 2009 | Annual return | |
Financials | Jul 16, 2008 | Annual accounts | |
Registry | Jan 25, 2008 | Annual return | |
Financials | Aug 14, 2007 | Annual accounts | |
Registry | Jan 23, 2007 | Annual return | |
Financials | Nov 10, 2006 | Annual accounts | |
Registry | Jan 10, 2006 | Annual return | |
Financials | Aug 24, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Sep 13, 2004 | Annual accounts | |
Registry | Jan 20, 2004 | Annual return | |
Financials | Aug 20, 2003 | Annual accounts | |
Registry | Jan 7, 2003 | Annual return | |
Financials | Jul 21, 2002 | Annual accounts | |
Registry | Jan 17, 2002 | Annual return | |
Financials | Jul 30, 2001 | Annual accounts | |
Registry | Jul 30, 2001 | Change of accounting reference date | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Sep 6, 2000 | Annual accounts | |
Registry | May 30, 2000 | Appointment of a secretary | |
Registry | May 30, 2000 | Resignation of a director | |
Registry | May 16, 2000 | Appointment of a woman as Secretary | |
Registry | Jan 19, 2000 | Resignation of one Director (a woman) | |
Registry | Dec 23, 1999 | Annual return | |
Registry | Jul 22, 1999 | Notice of increase in nominal capital | |
Registry | Jul 22, 1999 | Nc inc already adjusted | |
Registry | Jul 22, 1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Jul 22, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 22, 1999 | Auth. allotment of shares and debentures | |
Financials | May 17, 1999 | Annual accounts | |
Registry | Jan 12, 1999 | Annual return | |
Financials | Aug 3, 1998 | Annual accounts | |
Registry | Jan 14, 1998 | Annual return | |
Financials | Jun 4, 1997 | Annual accounts | |
Registry | Jan 13, 1997 | Annual return | |
Financials | Jun 12, 1996 | Annual accounts | |
Registry | Dec 28, 1995 | Annual return | |
Financials | Aug 8, 1995 | Annual accounts | |
Registry | Jan 14, 1995 | Annual return | |
Financials | Sep 3, 1994 | Annual accounts | |
Registry | Jan 6, 1994 | Annual return | |
Financials | Sep 13, 1993 | Annual accounts | |
Financials | Jan 28, 1993 | Annual accounts 5751... | |
Registry | Dec 24, 1992 | Annual return | |
Registry | Jan 9, 1992 | Annual return 5751... | |
Registry | Dec 16, 1991 | Four appointments: 4 women,: 4 women | |
Financials | Aug 23, 1991 | Annual accounts | |
Financials | Oct 24, 1990 | Annual accounts 5751... | |
Registry | Oct 24, 1990 | Annual return | |
Registry | Jul 12, 1990 | Particulars of a mortgage or charge | |
Registry | Jun 15, 1990 | Change in situation or address of registered office | |
Registry | Jan 26, 1990 | Annual return | |
Financials | Jan 26, 1990 | Annual accounts | |
Registry | Sep 28, 1988 | Annual return | |
Financials | Sep 28, 1988 | Annual accounts | |
Financials | Feb 9, 1988 | Annual accounts 5751... | |
Registry | Oct 23, 1987 | Annual return | |
Financials | Sep 21, 1987 | Annual accounts | |
Registry | Aug 4, 1986 | Director resigned, new director appointed |