Full Company Report  |
Includes
|
| Last balance sheet date | 2018-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03505391 |
| Record last updated | Tuesday, April 4, 2017 6:22:17 AM UTC |
| Official Address | Canon House 2 Lower Dagnall Street Verulam There are 11 companies registered at this street |
| Locality | Verulam |
| Region | Hertfordshire, England |
| Postal Code | AL34PA |
| Sector | Management of real estate on a fee or contract basis |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Jun 13, 2013 | Annual accounts | |
| Registry | Feb 13, 2013 | Annual return | |
| Financials | Sep 26, 2012 | Annual accounts | |
| Registry | Feb 8, 2012 | Annual return | |
| Financials | Sep 6, 2011 | Annual accounts | |
| Registry | Feb 15, 2011 | Annual return | |
| Financials | Aug 5, 2010 | Annual accounts | |
| Registry | Feb 25, 2010 | Annual return | |
| Financials | Jun 25, 2009 | Annual accounts | |
| Registry | Feb 25, 2009 | Annual return | |
| Financials | Apr 30, 2008 | Annual accounts | |
| Registry | Feb 7, 2008 | Annual return | |
| Financials | Sep 5, 2007 | Annual accounts | |
| Registry | Mar 13, 2007 | Annual return | |
| Financials | Nov 5, 2006 | Annual accounts | |
| Registry | Feb 6, 2006 | Annual return | |
| Financials | Oct 25, 2005 | Annual accounts | |
| Registry | Sep 22, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 25, 2005 | Annual return | |
| Financials | Oct 28, 2004 | Annual accounts | |
| Registry | Apr 7, 2004 | Annual return | |
| Financials | Sep 24, 2003 | Annual accounts | |
| Registry | Mar 23, 2003 | Annual return | |
| Financials | Aug 22, 2002 | Annual accounts | |
| Registry | May 7, 2002 | Annual return | |
| Registry | Dec 24, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Sep 13, 2001 | Annual accounts | |
| Registry | Aug 10, 2001 | Resignation of a secretary | |
| Registry | Aug 10, 2001 | Resignation of a secretary 3505... | |
| Registry | Aug 10, 2001 | Appointment of a secretary | |
| Registry | Jul 26, 2001 | Resignation of one Secretary (a man) | |
| Registry | Jul 26, 2001 | Appointment of a man as Secretary | |
| Registry | Feb 8, 2001 | Annual return | |
| Registry | Feb 5, 2001 | Change of name certificate | |
| Financials | Sep 6, 2000 | Annual accounts | |
| Registry | Feb 22, 2000 | Annual return | |
| Financials | Oct 20, 1999 | Annual accounts | |
| Registry | Apr 25, 1999 | Change in situation or address of registered office | |
| Registry | Mar 19, 1999 | Change of name certificate | |
| Registry | Mar 9, 1999 | Annual return | |
| Registry | Mar 11, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 23, 1998 | Change of accounting reference date | |
| Registry | Feb 18, 1998 | Resignation of a director | |
| Registry | Feb 18, 1998 | Alter mem and arts | |
| Registry | Feb 18, 1998 | Appointment of a secretary | |
| Registry | Feb 18, 1998 | Resignation of a secretary | |
| Registry | Feb 18, 1998 | Appointment of a director | |
| Registry | Feb 13, 1998 | Change of name certificate | |
| Registry | Feb 5, 1998 | Four appointments: 2 companies and 2 men | |
