Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00487741 |
Record last updated | Friday, May 29, 2020 2:48:32 AM UTC |
Official Address | 3 Floor Paternoster House 65 St Paul's Churchyard Bread Street There are 222 companies registered at this street |
Locality | Bread Street |
Region | City Of London, England |
Postal Code | EC4M8AB |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 18, 2020 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Apr 28, 2014 | Change of registered office address | |
Registry | Oct 3, 2013 | Change of particulars for secretary | |
Registry | Oct 3, 2013 | Annual return | |
Registry | Oct 3, 2013 | Change of particulars for director | |
Financials | Sep 17, 2013 | Annual accounts | |
Financials | Oct 23, 2012 | Annual accounts 4877... | |
Registry | Oct 18, 2012 | Appointment of a woman as Director | |
Registry | Oct 18, 2012 | Appointment of a woman as Secretary | |
Registry | Oct 18, 2012 | Resignation of one Secretary | |
Registry | Oct 12, 2012 | Appointment of a woman | |
Registry | Oct 12, 2012 | Resignation of one Secretary (a woman) | |
Registry | Oct 11, 2012 | Annual return | |
Registry | Oct 11, 2011 | Annual return 4877... | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Nov 2, 2010 | Annual return | |
Registry | Nov 2, 2010 | Change of particulars for director | |
Registry | Nov 2, 2010 | Change of particulars for director 4877... | |
Registry | Nov 2, 2010 | Change of particulars for director | |
Registry | Nov 2, 2010 | Change of particulars for director 4877... | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Oct 8, 2009 | Annual return | |
Financials | Sep 27, 2009 | Annual accounts | |
Registry | Oct 7, 2008 | Annual return | |
Financials | Sep 3, 2008 | Annual accounts | |
Financials | Oct 25, 2007 | Annual accounts 4877... | |
Registry | Oct 16, 2007 | Annual return | |
Registry | Oct 18, 2006 | Annual return 4877... | |
Financials | Sep 14, 2006 | Annual accounts | |
Financials | Nov 17, 2005 | Annual accounts 4877... | |
Registry | Oct 21, 2005 | Annual return | |
Registry | Sep 29, 2004 | Annual return 4877... | |
Financials | Sep 16, 2004 | Annual accounts | |
Registry | Oct 8, 2003 | Annual return | |
Financials | Sep 27, 2003 | Annual accounts | |
Financials | Oct 14, 2002 | Annual accounts 4877... | |
Registry | Oct 9, 2002 | Annual return | |
Registry | Oct 5, 2001 | Annual return 4877... | |
Financials | Sep 10, 2001 | Annual accounts | |
Financials | Oct 26, 2000 | Annual accounts 4877... | |
Registry | Oct 19, 2000 | Annual return | |
Registry | Apr 17, 2000 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Apr 17, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 17, 2000 | Sixty Nine shares | |
Financials | Nov 11, 1999 | Annual accounts | |
Registry | Oct 4, 1999 | Annual return | |
Registry | May 14, 1999 | Appointment of a secretary | |
Registry | Mar 16, 1999 | Appointment of a woman as Secretary | |
Registry | Jan 26, 1999 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Oct 9, 1998 | Annual return | |
Financials | Aug 20, 1998 | Annual accounts | |
Financials | Nov 26, 1997 | Annual accounts 4877... | |
Registry | Oct 10, 1997 | Annual return | |
Financials | Nov 5, 1996 | Annual accounts | |
Registry | Oct 1, 1996 | Annual return | |
Financials | Dec 4, 1995 | Annual accounts | |
Registry | Oct 11, 1995 | Annual return | |
Financials | Nov 24, 1994 | Annual accounts | |
Registry | Nov 11, 1994 | Annual return | |
Financials | Dec 2, 1993 | Annual accounts | |
Registry | Oct 4, 1993 | Annual return | |
Financials | Dec 3, 1992 | Annual accounts | |
Registry | Oct 15, 1992 | Annual return | |
Financials | Apr 22, 1992 | Annual accounts | |
Registry | Feb 6, 1992 | Annual return | |
Registry | Sep 21, 1991 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
Financials | May 15, 1991 | Annual accounts | |
Registry | Mar 26, 1991 | Director resigned, new director appointed | |
Registry | Mar 14, 1991 | Annual return | |
Financials | Jul 6, 1990 | Annual accounts | |
Registry | Jun 21, 1990 | Change in situation or address of registered office | |
Registry | Apr 3, 1990 | Annual return | |
Financials | Jan 13, 1989 | Annual accounts | |
Registry | Dec 1, 1988 | Annual return | |
Registry | Dec 31, 1987 | Annual return 4877... | |
Financials | Dec 31, 1987 | Annual accounts | |
Registry | Jan 21, 1987 | Annual return | |
Financials | Dec 13, 1986 | Annual accounts |