Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00648581 |
Record last updated | Friday, April 20, 2018 10:21:14 AM UTC |
Official Address | 5 Strand West End There are 599 companies registered at this street |
Postal Code | WC2N5AF |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 1, 2018 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 26, 2013 | Annual return | |
Registry | May 7, 2013 | Resignation of one Director | |
Registry | Mar 20, 2013 | Appointment of a person as Director | |
Registry | Mar 20, 2013 | Appointment of a person as Director 6485... | |
Registry | Mar 1, 2013 | Two appointments: 2 companies | |
Financials | Jul 19, 2012 | Annual accounts | |
Registry | Jul 16, 2012 | Annual return | |
Registry | Apr 18, 2012 | Change of particulars for director | |
Financials | Nov 17, 2011 | Annual accounts | |
Registry | Aug 10, 2011 | Annual return | |
Registry | Jun 6, 2011 | Appointment of a man as Director | |
Registry | Jun 3, 2011 | Resignation of one Director | |
Registry | May 9, 2011 | Appointment of a person as Secretary | |
Registry | May 9, 2011 | Resignation of one Secretary | |
Registry | Apr 30, 2011 | Appointment of a person as Secretary | |
Registry | Jul 29, 2010 | Annual return | |
Financials | Jul 13, 2010 | Annual accounts | |
Registry | Jul 17, 2009 | Annual return | |
Financials | Jun 16, 2009 | Annual accounts | |
Registry | Oct 13, 2008 | Alteration to memorandum and articles | |
Registry | Oct 9, 2008 | Resignation of a director | |
Registry | Oct 9, 2008 | Appointment of a man as Director | |
Registry | Oct 9, 2008 | Appointment of a director | |
Financials | Jul 17, 2008 | Annual accounts | |
Registry | Jul 17, 2008 | Annual return | |
Financials | Jan 31, 2008 | Annual accounts | |
Registry | Jul 30, 2007 | Annual return | |
Financials | Jan 16, 2007 | Annual accounts | |
Registry | Aug 2, 2006 | Annual return | |
Financials | Jan 26, 2006 | Annual accounts | |
Registry | Jul 25, 2005 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Jul 21, 2004 | Resignation of a director | |
Registry | Jul 15, 2004 | Annual return | |
Financials | Nov 14, 2003 | Annual accounts | |
Registry | Jul 14, 2003 | Annual return | |
Financials | Mar 18, 2003 | Annual accounts | |
Registry | Feb 28, 2003 | Auditor's letter of resignation | |
Registry | Jul 24, 2002 | Annual return | |
Registry | Apr 24, 2002 | Notice of increase in nominal capital | |
Registry | Apr 24, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 10, 2002 | £ nc 1000/1500000 | |
Registry | Sep 18, 2001 | Appointment of a director | |
Registry | Sep 17, 2001 | Resignation of a director | |
Financials | Aug 10, 2001 | Annual accounts | |
Registry | Jul 24, 2001 | Annual return | |
Registry | Apr 2, 2001 | Resignation of a director | |
Registry | Apr 2, 2001 | Appointment of a director | |
Financials | Aug 24, 2000 | Annual accounts | |
Registry | Aug 14, 2000 | Annual return | |
Registry | Jul 28, 1999 | Elective resolution | |
Registry | Jul 23, 1999 | Annual return | |
Financials | Jul 16, 1999 | Annual accounts | |
Registry | Jul 28, 1998 | Annual return | |
Financials | Jul 22, 1998 | Annual accounts | |
Registry | Apr 14, 1998 | Appointment of a secretary | |
Registry | Apr 14, 1998 | Resignation of a secretary | |
Registry | Jan 6, 1998 | Appointment of a director | |
Registry | Dec 19, 1997 | Resignation of a director | |
Registry | Jul 23, 1997 | Annual return | |
Financials | Jul 23, 1997 | Annual accounts | |
Registry | Aug 15, 1996 | Director resigned, new director appointed | |
Financials | Aug 2, 1996 | Annual accounts | |
Registry | Aug 2, 1996 | Annual return | |
Financials | Aug 3, 1995 | Annual accounts | |
Registry | Aug 3, 1995 | Annual return | |
Financials | Aug 3, 1994 | Annual accounts | |
Registry | Aug 3, 1994 | Annual return | |
Financials | Aug 3, 1993 | Annual accounts | |
Registry | Aug 3, 1993 | Annual return | |
Registry | Aug 3, 1993 | Director's particulars changed | |
Registry | Jul 6, 1993 | Director resigned, new director appointed | |
Registry | Aug 13, 1992 | Annual return | |
Financials | Aug 13, 1992 | Annual accounts | |
Registry | Aug 13, 1992 | Director's particulars changed | |
Registry | Feb 18, 1992 | Change in situation or address of registered office | |
Registry | Jul 30, 1991 | Registered office changed | |
Financials | Jul 30, 1991 | Annual accounts | |
Registry | Jul 30, 1991 | Annual return | |
Financials | Jul 31, 1990 | Annual accounts | |
Registry | Jul 31, 1990 | Annual return | |
Registry | Jun 6, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 21, 1989 | Annual return | |
Financials | Aug 21, 1989 | Annual accounts | |
Financials | Aug 18, 1988 | Annual accounts 6485... | |
Registry | Aug 18, 1988 | Annual return | |
Registry | Aug 21, 1987 | Annual return 6485... | |
Financials | Aug 21, 1987 | Annual accounts | |
Registry | Jul 27, 1987 | Director resigned, new director appointed | |
Financials | Jul 30, 1986 | Annual accounts | |
Registry | Jul 30, 1986 | Annual return | |
Financials | Aug 2, 1982 | Annual accounts |