Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00693770 |
Record last updated | Thursday, October 15, 2020 2:51:39 AM UTC |
Official Address | Freshwater House 158 Shaftesbury Avenue Holborn And Covent Garden There are 360 companies registered at this street |
Postal Code | WC2H8HR |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Sep 10, 2013 | Annual accounts | |
Registry | Mar 6, 2013 | Annual return | |
Financials | Apr 30, 2012 | Annual accounts | |
Registry | Mar 2, 2012 | Annual return | |
Financials | Aug 3, 2011 | Annual accounts | |
Registry | Mar 2, 2011 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Mar 29, 2010 | Change of particulars for director 6937... | |
Registry | Mar 22, 2010 | Change of particulars for director | |
Registry | Mar 18, 2010 | Change of particulars for director 6937... | |
Registry | Mar 3, 2010 | Annual return | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Mar 3, 2009 | Annual return | |
Financials | Oct 28, 2008 | Annual accounts | |
Registry | Mar 3, 2008 | Annual return | |
Financials | Jun 25, 2007 | Annual accounts | |
Registry | Mar 29, 2007 | Annual return | |
Financials | Apr 6, 2006 | Annual accounts | |
Registry | Mar 13, 2006 | Annual return | |
Financials | Oct 25, 2005 | Annual accounts | |
Registry | Mar 15, 2005 | Annual return | |
Financials | Aug 11, 2004 | Annual accounts | |
Registry | Mar 23, 2004 | Resignation of a secretary | |
Registry | Mar 19, 2004 | Annual return | |
Financials | Aug 31, 2003 | Annual accounts | |
Registry | Mar 24, 2003 | Annual return | |
Registry | Sep 16, 2002 | Change in situation or address of registered office | |
Financials | Mar 26, 2002 | Annual accounts | |
Registry | Mar 21, 2002 | Annual return | |
Registry | Sep 13, 2001 | Appointment of a secretary | |
Registry | Aug 31, 2001 | Resignation of a secretary | |
Registry | Aug 20, 2001 | Appointment of a man as Secretary | |
Financials | Apr 24, 2001 | Annual accounts | |
Registry | Mar 27, 2001 | Annual return | |
Financials | Jun 7, 2000 | Annual accounts | |
Registry | Mar 14, 2000 | Annual return | |
Financials | May 4, 1999 | Annual accounts | |
Registry | Mar 22, 1999 | Annual return | |
Financials | Apr 17, 1998 | Annual accounts | |
Registry | Mar 4, 1998 | Annual return | |
Financials | Apr 18, 1997 | Annual accounts | |
Registry | Mar 14, 1997 | Annual return | |
Financials | Jul 16, 1996 | Annual accounts | |
Registry | Apr 24, 1996 | Annual return | |
Financials | May 3, 1995 | Annual accounts | |
Registry | Mar 20, 1995 | Annual return | |
Financials | Apr 26, 1994 | Annual accounts | |
Registry | Apr 5, 1994 | Annual return | |
Financials | Mar 25, 1993 | Annual accounts | |
Registry | Mar 16, 1993 | Annual return | |
Registry | Mar 1, 1993 | Two appointments: 2 men | |
Registry | Mar 23, 1992 | Annual return | |
Financials | Mar 10, 1992 | Annual accounts | |
Registry | Apr 12, 1991 | Annual return | |
Financials | Mar 14, 1991 | Annual accounts | |
Registry | Sep 24, 1990 | Director resigned, new director appointed | |
Financials | Apr 25, 1990 | Annual accounts | |
Registry | Apr 25, 1990 | Annual return | |
Registry | May 4, 1989 | Annual return 6937... | |
Financials | May 4, 1989 | Annual accounts | |
Financials | May 25, 1988 | Annual accounts 6937... | |
Registry | May 3, 1987 | Annual return | |
Financials | May 3, 1987 | Annual accounts | |
Registry | Aug 9, 1986 | Annual return | |
Financials | Aug 9, 1986 | Annual accounts |