Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 01111693 |
Record last updated | Sunday, October 13, 2013 9:51:38 PM UTC |
Official Address | 25 Harley Street Marylebone High, Marylebone High Street There are 2,263 companies registered at this street |
Postal Code | W1G9BR |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Jul 19, 2013 | Appointment of a woman as Director | |
Registry | Jul 19, 2013 | Change of registered office address | |
Registry | Jul 19, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jul 19, 2013 | Statement of satisfaction of a charge / full / charge no 1 1111... | |
Registry | Jul 19, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jul 15, 2013 | Resignation of one Director | |
Registry | Jul 15, 2013 | Resignation of one Director 1111... | |
Registry | Jul 15, 2013 | Resignation of one Director | |
Registry | Jun 25, 2013 | Appointment of a woman | |
Registry | Jun 25, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | May 22, 2013 | Resignation of one Director | |
Registry | May 22, 2013 | Resignation of one Secretary | |
Financials | May 1, 2013 | Annual accounts | |
Registry | Apr 26, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 19, 2013 | Annual return | |
Registry | Apr 19, 2013 | Change of particulars for director | |
Financials | Apr 26, 2012 | Annual accounts | |
Registry | Apr 20, 2012 | Annual return | |
Financials | Apr 28, 2011 | Annual accounts | |
Registry | Apr 20, 2011 | Annual return | |
Financials | Apr 28, 2010 | Annual accounts | |
Registry | Apr 26, 2010 | Annual return | |
Registry | Apr 23, 2010 | Change of particulars for director | |
Registry | Apr 23, 2010 | Change of particulars for director 1111... | |
Registry | Apr 23, 2010 | Change of particulars for secretary | |
Registry | Apr 23, 2010 | Change of particulars for director | |
Financials | May 28, 2009 | Annual accounts | |
Registry | Apr 22, 2009 | Annual return | |
Financials | May 28, 2008 | Annual accounts | |
Registry | Apr 28, 2008 | Annual return | |
Financials | May 29, 2007 | Annual accounts | |
Registry | Apr 19, 2007 | Annual return | |
Financials | May 22, 2006 | Annual accounts | |
Registry | Apr 10, 2006 | Annual return | |
Financials | May 25, 2005 | Annual accounts | |
Registry | Apr 13, 2005 | Annual return | |
Financials | Jun 2, 2004 | Annual accounts | |
Registry | Apr 20, 2004 | Annual return | |
Financials | Jun 4, 2003 | Annual accounts | |
Registry | May 6, 2003 | Annual return | |
Financials | May 16, 2002 | Annual accounts | |
Registry | May 8, 2002 | Annual return | |
Financials | May 22, 2001 | Annual accounts | |
Registry | May 9, 2001 | Annual return | |
Financials | Jun 8, 2000 | Annual accounts | |
Registry | Jun 1, 2000 | Annual return | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | Jun 1, 1999 | Annual return | |
Registry | Jun 3, 1998 | Annual return 1111... | |
Financials | Jun 1, 1998 | Annual accounts | |
Registry | May 22, 1997 | Annual return | |
Financials | Apr 30, 1997 | Annual accounts | |
Financials | Jun 5, 1996 | Annual accounts 1111... | |
Registry | May 6, 1996 | Annual return | |
Financials | May 24, 1995 | Annual accounts | |
Registry | Apr 30, 1995 | Annual return | |
Financials | May 19, 1994 | Annual accounts | |
Registry | May 4, 1994 | Annual return | |
Financials | May 28, 1993 | Annual accounts | |
Registry | Apr 26, 1993 | Director's particulars changed | |
Registry | Apr 26, 1993 | Annual return | |
Registry | Jul 2, 1992 | Annual return 1111... | |
Financials | May 8, 1992 | Annual accounts | |
Registry | May 4, 1992 | Four appointments: a woman and 3 men | |
Registry | Nov 20, 1991 | Change in situation or address of registered office | |
Registry | Jul 4, 1991 | Annual return | |
Registry | May 10, 1991 | Director resigned, new director appointed | |
Financials | Feb 12, 1991 | Annual accounts | |
Registry | Jul 13, 1990 | Annual return | |
Financials | Jun 21, 1990 | Annual accounts | |
Registry | Feb 21, 1990 | Change in situation or address of registered office | |
Registry | Feb 19, 1990 | Annual return | |
Registry | Dec 12, 1989 | Change in situation or address of registered office | |
Registry | Oct 9, 1989 | Annual return | |
Financials | Oct 9, 1989 | Annual accounts | |
Financials | Sep 20, 1988 | Annual accounts 1111... | |
Financials | Mar 21, 1988 | Annual accounts | |
Registry | Mar 21, 1988 | Annual return | |
Registry | Feb 28, 1987 | Annual return 1111... | |
Financials | Oct 28, 1986 | Annual accounts | |
Registry | Nov 22, 1983 | Particulars of a mortgage or charge | |
Registry | Nov 21, 1983 | Particulars of a mortgage or charge 1111... | |
Registry | Sep 19, 1975 | Particulars of a mortgage or charge |