Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01809586 |
Record last updated | Friday, June 2, 2017 6:16:09 AM UTC |
Official Address | 34 The Mall Bromley Town There are 23 companies registered at this street |
Locality | Bromley Townlondon |
Region | London, England |
Postal Code | BR11TS |
Sector | Activities auxiliary to financial intermediation n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 19, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | May 13, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | May 14, 2012 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Jun 8, 2011 | Annual return | |
Registry | Jan 17, 2011 | Resignation of one Director | |
Registry | Jan 17, 2011 | Resignation of one Director 1809... | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Aug 31, 2010 | Resignation of one Recovery Agent and one Director (a man) | |
Registry | May 13, 2010 | Annual return | |
Registry | May 13, 2010 | Change of particulars for director | |
Registry | May 13, 2010 | Change of particulars for director 1809... | |
Registry | May 13, 2010 | Change of particulars for director | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | May 19, 2009 | Annual return | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Aug 11, 2008 | Appointment of a director | |
Registry | Jul 22, 2008 | Annual return | |
Registry | Jul 22, 2008 | Resignation of a director | |
Registry | Jun 5, 2008 | Appointment of a man as Director and LosS Adjuster | |
Registry | Apr 23, 2008 | Appointment of a man as Director | |
Registry | Apr 23, 2008 | Resignation of a secretary | |
Registry | Apr 23, 2008 | Appointment of a woman as Secretary | |
Registry | Apr 23, 2008 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Oct 31, 2007 | Annual accounts | |
Registry | Jun 11, 2007 | Annual return | |
Registry | May 9, 2007 | Appointment of a director | |
Registry | Jan 22, 2007 | Miscellaneous document | |
Financials | Jul 28, 2006 | Annual accounts | |
Registry | Jun 30, 2006 | Appointment of a director | |
Registry | Jun 6, 2006 | Annual return | |
Registry | Apr 5, 2006 | Appointment of a man as Director | |
Registry | Jan 25, 2006 | Resignation of a director | |
Registry | Sep 5, 2005 | Resignation of a secretary | |
Registry | Sep 5, 2005 | Appointment of a secretary | |
Financials | Jun 23, 2005 | Annual accounts | |
Registry | Jun 7, 2005 | Annual return | |
Registry | Jul 28, 2004 | Annual return 1809... | |
Registry | Jul 27, 2004 | Appointment of a secretary | |
Financials | Jun 1, 2004 | Annual accounts | |
Registry | Mar 30, 2004 | Resignation of a secretary | |
Registry | Jan 12, 2004 | Appointment of a director | |
Registry | Dec 22, 2003 | Appointment of a director 1809... | |
Registry | Dec 22, 2003 | Resignation of a director | |
Registry | Nov 18, 2003 | Resignation of a director 1809... | |
Registry | May 19, 2003 | Annual return | |
Financials | Mar 31, 2003 | Annual accounts | |
Registry | May 28, 2002 | Annual return | |
Financials | May 14, 2002 | Annual accounts | |
Registry | Jun 4, 2001 | Annual return | |
Financials | Mar 29, 2001 | Annual accounts | |
Registry | Mar 1, 2001 | Resignation of a director | |
Registry | May 22, 2000 | Annual return | |
Financials | Apr 11, 2000 | Annual accounts | |
Registry | Mar 13, 2000 | Appointment of a secretary | |
Registry | Mar 13, 2000 | Resignation of a secretary | |
Registry | May 21, 1999 | Annual return | |
Financials | Apr 6, 1999 | Annual accounts | |
Registry | Jan 5, 1999 | Appointment of a director | |
Registry | Jan 1, 1999 | Appointment of a man as Recovery Agent and Director | |
Registry | Apr 20, 1998 | Annual return | |
Financials | Apr 14, 1998 | Annual accounts | |
Registry | May 21, 1997 | Annual return | |
Financials | May 20, 1997 | Annual accounts | |
Registry | Apr 30, 1996 | Annual return | |
Financials | Apr 15, 1996 | Annual accounts | |
Registry | May 17, 1995 | Annual return | |
Financials | May 1, 1995 | Annual accounts | |
Registry | May 18, 1994 | Annual return | |
Registry | May 18, 1994 | Director's particulars changed | |
Financials | Apr 21, 1994 | Annual accounts | |
Registry | Jun 4, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | May 13, 1993 | Annual accounts | |
Registry | May 13, 1993 | Annual return | |
Registry | May 19, 1992 | Director's particulars changed | |
Registry | May 19, 1992 | Annual return | |
Financials | Mar 16, 1992 | Annual accounts | |
Registry | May 29, 1991 | Annual return | |
Financials | May 15, 1991 | Annual accounts | |
Registry | Feb 11, 1991 | Change in situation or address of registered office | |
Financials | May 15, 1990 | Annual accounts | |
Registry | May 15, 1990 | Annual return | |
Registry | May 3, 1989 | Notice of increase in nominal capital | |
Registry | May 3, 1989 | Wd ad --------- | |
Registry | May 3, 1989 | Auth. allotment of shares and debentures | |
Registry | Apr 27, 1989 | Director resigned, new director appointed | |
Registry | Apr 11, 1989 | Annual return | |
Financials | Apr 11, 1989 | Annual accounts | |
Registry | Feb 8, 1989 | Change in situation or address of registered office | |
Registry | Feb 8, 1989 | Director resigned, new director appointed | |
Registry | Feb 3, 1989 | Change of name certificate | |
Financials | May 6, 1988 | Annual accounts | |
Registry | May 6, 1988 | Annual return | |
Financials | May 14, 1987 | Annual accounts | |
Registry | May 14, 1987 | Annual return |