Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00763254 |
Record last updated | Sunday, August 18, 2024 8:09:33 PM UTC |
Official Address | Burwood House 14 Caxton Street St James's There are 38 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0QY |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jun 24, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Jun 12, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Jun 15, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Annual return | |
Financials | Jun 10, 2010 | Annual accounts | |
Registry | Mar 2, 2010 | Annual return | |
Registry | Mar 2, 2010 | Change of particulars for corporate secretary | |
Financials | Aug 14, 2009 | Annual accounts | |
Registry | Jan 13, 2009 | Annual return | |
Financials | Jul 31, 2008 | Annual accounts | |
Registry | Jan 25, 2008 | Annual return | |
Registry | Nov 5, 2007 | Appointment of a secretary | |
Registry | Nov 5, 2007 | Resignation of a director | |
Registry | Sep 21, 2007 | Appointment of a person as Secretary | |
Financials | Aug 1, 2007 | Annual accounts | |
Registry | Mar 29, 2007 | Annual return | |
Registry | Aug 17, 2006 | Appointment of a director | |
Registry | Aug 8, 2006 | Resignation of a director | |
Registry | Aug 8, 2006 | Change in situation or address of registered office | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Jun 22, 2006 | Appointment of a man as Solicitor and Director | |
Registry | Feb 9, 2006 | Annual return | |
Financials | Apr 29, 2005 | Annual accounts | |
Registry | Feb 4, 2005 | Annual return | |
Financials | May 12, 2004 | Annual accounts | |
Registry | Feb 14, 2004 | Annual return | |
Registry | Feb 11, 2004 | Resignation of a director | |
Registry | Feb 11, 2004 | Appointment of a director | |
Financials | Apr 22, 2003 | Annual accounts | |
Registry | Feb 13, 2003 | Annual return | |
Financials | Jun 11, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Annual return | |
Financials | Jul 23, 2001 | Annual accounts | |
Registry | Jan 20, 2001 | Annual return | |
Financials | May 26, 2000 | Annual accounts | |
Registry | Jan 28, 2000 | Annual return | |
Financials | Jun 25, 1999 | Annual accounts | |
Registry | Jan 31, 1999 | Annual return | |
Financials | Aug 7, 1998 | Annual accounts | |
Registry | Jan 29, 1998 | Annual return | |
Financials | Jul 29, 1997 | Annual accounts | |
Registry | Jan 22, 1997 | Annual return | |
Financials | Aug 15, 1996 | Annual accounts | |
Registry | Jan 12, 1996 | Annual return | |
Financials | Jun 22, 1995 | Annual accounts | |
Registry | Jan 31, 1995 | Annual return | |
Financials | May 6, 1994 | Annual accounts | |
Registry | Jan 26, 1994 | Annual return | |
Financials | Jul 8, 1993 | Annual accounts | |
Registry | Jun 16, 1993 | Change in situation or address of registered office | |
Registry | Mar 3, 1993 | Exemption from appointing auditors | |
Registry | Feb 16, 1993 | Director's particulars changed | |
Registry | Feb 16, 1993 | Location of debenture register address changed | |
Registry | Feb 16, 1993 | Location of register of members address changed | |
Registry | Feb 16, 1993 | Annual return | |
Financials | Jul 27, 1992 | Annual accounts | |
Registry | Jan 24, 1992 | Annual return | |
Registry | Aug 7, 1991 | Change in situation or address of registered office | |
Financials | Jul 29, 1991 | Annual accounts | |
Registry | Jan 22, 1991 | Annual return | |
Financials | Oct 16, 1990 | Annual accounts | |
Registry | Apr 24, 1990 | Annual return | |
Financials | Apr 23, 1990 | Annual accounts | |
Registry | Apr 3, 1990 | Annual return | |
Financials | Mar 21, 1989 | Annual accounts | |
Registry | Mar 2, 1989 | Annual return | |
Registry | Apr 20, 1988 | Change in situation or address of registered office | |
Registry | Apr 20, 1988 | Annual return | |
Financials | Oct 19, 1987 | Annual accounts | |
Financials | Sep 1, 1986 | Annual accounts 7632... | |
Registry | Jun 16, 1986 | Annual return |