Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01467206 |
Record last updated | Saturday, December 28, 2013 12:53:37 AM UTC |
Official Address | Suite c Quadrant House 59 Croydon Road Valley There are 41 companies registered at this street |
Locality | Valley |
Region | Surrey, England |
Postal Code | CR36PB |
Sector | Activities auxiliary to financial intermediation n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 16, 2013 | Change of registered office address | |
Registry | May 16, 2013 | Annual return | |
Registry | May 16, 2013 | Change of particulars for director | |
Financials | Apr 4, 2013 | Annual accounts | |
Registry | May 17, 2012 | Annual return | |
Financials | Mar 16, 2012 | Annual accounts | |
Registry | May 12, 2011 | Company name change | |
Registry | May 12, 2011 | Change of name certificate | |
Registry | May 12, 2011 | Notice of change of name nm01 - resolution | |
Registry | May 9, 2011 | Appointment of a man as Director | |
Registry | May 3, 2011 | Annual return | |
Registry | May 3, 2011 | Appointment of a man as Company Director and Director | |
Financials | Feb 7, 2011 | Annual accounts | |
Registry | May 14, 2010 | Annual return | |
Financials | Mar 8, 2010 | Annual accounts | |
Registry | May 11, 2009 | Annual return | |
Financials | Feb 23, 2009 | Annual accounts | |
Registry | May 6, 2008 | Annual return | |
Financials | Mar 31, 2008 | Annual accounts | |
Registry | May 4, 2007 | Annual return | |
Financials | Apr 16, 2007 | Annual accounts | |
Financials | May 11, 2006 | Annual accounts 1467... | |
Registry | May 11, 2006 | Annual return | |
Financials | May 6, 2005 | Annual accounts | |
Registry | May 6, 2005 | Annual return | |
Registry | Apr 29, 2004 | Annual return 1467... | |
Financials | Apr 29, 2004 | Annual accounts | |
Registry | Apr 29, 2004 | Director's particulars changed | |
Registry | Oct 3, 2003 | Change in situation or address of registered office | |
Financials | May 12, 2003 | Annual accounts | |
Registry | May 12, 2003 | Annual return | |
Registry | May 1, 2002 | Annual return 1467... | |
Financials | May 1, 2002 | Annual accounts | |
Registry | May 1, 2002 | Director's particulars changed | |
Registry | May 9, 2001 | Annual return | |
Financials | May 9, 2001 | Annual accounts | |
Registry | Oct 25, 2000 | Change in situation or address of registered office | |
Registry | May 16, 2000 | Annual return | |
Registry | May 16, 2000 | Appointment of a director | |
Registry | May 16, 2000 | Resignation of a director | |
Registry | May 16, 2000 | Director's particulars changed | |
Financials | Apr 18, 2000 | Annual accounts | |
Registry | Mar 31, 2000 | Appointment of a man as Director | |
Registry | Mar 31, 2000 | Resignation of one Company Director and one Director (a man) | |
Registry | May 19, 1999 | Annual return | |
Financials | May 19, 1999 | Annual accounts | |
Financials | Apr 29, 1998 | Annual accounts 1467... | |
Registry | Apr 29, 1998 | Annual return | |
Registry | Jan 6, 1998 | Change in situation or address of registered office | |
Registry | Aug 8, 1997 | Change in situation or address of registered office 1467... | |
Registry | May 6, 1997 | Annual return | |
Financials | May 6, 1997 | Annual accounts | |
Financials | Apr 25, 1996 | Annual accounts 1467... | |
Registry | Apr 25, 1996 | Annual return | |
Registry | Oct 31, 1995 | Director resigned, new director appointed | |
Registry | Oct 13, 1995 | Resignation of a woman | |
Registry | May 4, 1995 | Annual return | |
Financials | May 4, 1995 | Annual accounts | |
Registry | Apr 26, 1994 | Registered office changed | |
Registry | Apr 26, 1994 | Annual return | |
Financials | Apr 18, 1994 | Annual accounts | |
Financials | Jun 27, 1993 | Annual accounts 1467... | |
Registry | Jun 27, 1993 | Registered office changed | |
Registry | Jun 27, 1993 | Annual return | |
Financials | May 7, 1992 | Annual accounts | |
Registry | May 7, 1992 | Annual return | |
Financials | Aug 30, 1991 | Annual accounts | |
Registry | Jul 2, 1991 | Three appointments: 2 men and a woman | |
Registry | Jul 17, 1990 | Annual return | |
Financials | Jul 4, 1990 | Annual accounts | |
Registry | Jan 18, 1990 | Director resigned, new director appointed | |
Registry | Sep 28, 1989 | Annual return | |
Financials | Sep 28, 1989 | Annual accounts | |
Financials | Jul 21, 1988 | Annual accounts 1467... | |
Registry | Jul 21, 1988 | Annual return | |
Registry | Jul 19, 1988 | Annual return 1467... | |
Registry | Jan 12, 1988 | Director resigned, new director appointed | |
Registry | Jul 27, 1987 | Annual return | |
Financials | Jul 27, 1987 | Annual accounts | |
Registry | Jun 24, 1987 | Annual return | |
Registry | May 27, 1987 | Director resigned, new director appointed | |
Registry | Sep 8, 1986 | Director resigned, new director appointed 1467... | |
Registry | Jul 4, 1986 | Annual return | |
Registry | Jul 4, 1986 | Director resigned, new director appointed | |
Financials | Jul 4, 1986 | Annual accounts | |
Registry | Sep 20, 1983 | Memorandum of association |