Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2017-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03458664 |
| Record last updated | Thursday, February 15, 2018 7:06:33 AM UTC |
| Official Address | Care Of:Tradewise Insurance Services Ltd300 Southbury Road Enfield Middlesex Ltd En11ts There are 129 companies registered at this street |
| Postal Code | EN11TS |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 8, 2017 | Confirmation statement made , with updates | |
| Financials | Aug 24, 2017 | Annual accounts | |
| Registry | Nov 8, 2016 | Confirmation statement made , with updates | |
| Financials | Aug 17, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Nov 9, 2015 | Annual return | |
| Financials | Sep 28, 2015 | Annual accounts | |
| Registry | Nov 4, 2014 | Annual return | |
| Financials | Aug 28, 2014 | Annual accounts | |
| Registry | Nov 12, 2013 | Annual return | |
| Registry | Oct 11, 2013 | Change of registered office address | |
| Financials | Aug 30, 2013 | Annual accounts | |
| Registry | Nov 9, 2012 | Annual return | |
| Financials | Aug 21, 2012 | Annual accounts | |
| Registry | Nov 18, 2011 | Annual return | |
| Financials | Oct 13, 2011 | Annual accounts | |
| Registry | Nov 8, 2010 | Annual return | |
| Financials | Sep 20, 2010 | Annual accounts | |
| Registry | Nov 30, 2009 | Change of particulars for director | |
| Registry | Nov 30, 2009 | Change of particulars for secretary | |
| Registry | Nov 5, 2009 | Annual return | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Financials | Oct 2, 2009 | Annual accounts | |
| Registry | Nov 18, 2008 | Annual return | |
| Financials | Nov 4, 2008 | Annual accounts | |
| Registry | Nov 26, 2007 | Annual return | |
| Financials | Oct 30, 2007 | Annual accounts | |
| Registry | Dec 19, 2006 | Annual return | |
| Registry | Dec 19, 2006 | Change in situation or address of registered office | |
| Registry | Aug 17, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 26, 2006 | Annual accounts | |
| Registry | Nov 22, 2005 | Annual return | |
| Financials | Jul 14, 2005 | Annual accounts | |
| Registry | Nov 26, 2004 | Annual return | |
| Registry | Sep 27, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Aug 31, 2004 | Annual accounts | |
| Financials | Jan 21, 2004 | Annual accounts 1945013... | |
| Registry | Nov 21, 2003 | Annual return | |
| Registry | Jun 23, 2003 | Accounts | |
| Registry | Nov 28, 2002 | Annual return | |
| Financials | Nov 25, 2002 | Annual accounts | |
| Registry | Nov 13, 2001 | Annual return | |
| Financials | Oct 4, 2001 | Annual accounts | |
| Registry | Oct 4, 2001 | Resolution | |
| Financials | Jan 23, 2001 | Annual accounts | |
| Registry | Nov 21, 2000 | Annual return | |
| Financials | Mar 2, 2000 | Annual accounts | |
| Registry | Nov 17, 1999 | Annual return | |
| Registry | Apr 8, 1999 | Resolution | |
| Financials | Apr 8, 1999 | Annual accounts | |
| Registry | Dec 4, 1998 | Annual return | |
| Registry | Dec 4, 1998 | Appointment of a person | |
| Registry | Sep 21, 1998 | Accounts | |
| Registry | May 31, 1998 | Resignation of a person | |
| Registry | May 26, 1998 | Appointment of a woman as Secretary | |
| Registry | May 20, 1998 | Resignation of one Secretary (a man) | |
| Registry | Nov 27, 1997 | Resignation of a person | |
| Registry | Nov 27, 1997 | Resignation of a person 1945493... | |
| Registry | Nov 27, 1997 | Appointment of a person | |
| Registry | Nov 27, 1997 | Appointment of a person 1911101... | |
| Registry | Oct 31, 1997 | Four appointments: 2 companies and 2 men | |
