Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 01105561 |
Global Intermediary ID | 6FS5EN.00001.ME.826 |
Record last updated | Thursday, October 20, 2022 11:42:28 AM UTC |
Postal Code | RH4 2HF |
Document Type | Publication date | Download link | |
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Registry | Aug 29, 2022 | Resignation of one Director (a man) | |
Registry | Jun 27, 2022 | Appointment of a woman | |
Registry | Mar 23, 2022 | Resignation of one Director (a woman) | |
Financials | Feb 21, 2013 | Annual accounts | |
Registry | Feb 1, 2013 | Annual return | |
Registry | Mar 7, 2012 | Resignation of one Director | |
Registry | Mar 7, 2012 | Resignation of one Secretary | |
Registry | Mar 7, 2012 | Resignation of a woman | |
Financials | Feb 21, 2012 | Annual accounts | |
Registry | Feb 8, 2012 | Annual return | |
Financials | Feb 25, 2011 | Annual accounts | |
Registry | Jan 26, 2011 | Annual return | |
Financials | Feb 24, 2010 | Annual accounts | |
Registry | Dec 30, 2009 | Annual return | |
Financials | Mar 5, 2009 | Annual accounts | |
Registry | Feb 9, 2009 | Annual return | |
Registry | Nov 14, 2008 | Appointment of a man as Director | |
Registry | Nov 13, 2008 | Appointment of a man as Director and Chartered Accountant | |
Financials | Feb 27, 2008 | Annual accounts | |
Registry | Feb 14, 2008 | Annual return | |
Financials | Mar 3, 2007 | Annual accounts | |
Registry | Jan 25, 2007 | Annual return | |
Registry | Jan 26, 2006 | Annual return 1105... | |
Financials | Jan 12, 2006 | Annual accounts | |
Financials | Feb 21, 2005 | Annual accounts 1105... | |
Registry | Jan 10, 2005 | Annual return | |
Registry | Aug 5, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 8, 2004 | Annual accounts | |
Registry | Jan 25, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 25, 2004 | Notice of change of directors or secretaries or in their particulars 1105... | |
Registry | Jan 9, 2004 | Annual return | |
Financials | May 8, 2003 | Annual accounts | |
Registry | Jan 8, 2003 | Annual return | |
Registry | Jan 24, 2002 | Annual return 1105... | |
Financials | Jan 3, 2002 | Annual accounts | |
Financials | Jun 15, 2001 | Annual accounts 1105... | |
Registry | Jan 15, 2001 | Annual return | |
Financials | Jun 16, 2000 | Annual accounts | |
Registry | Jan 13, 2000 | Annual return | |
Financials | Sep 23, 1999 | Annual accounts | |
Registry | Jan 11, 1999 | Annual return | |
Financials | Aug 14, 1998 | Annual accounts | |
Registry | Feb 23, 1998 | Change of accounting reference date | |
Registry | Jan 13, 1998 | Annual return | |
Financials | Nov 19, 1997 | Annual accounts | |
Registry | Mar 12, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 13, 1997 | Annual return | |
Financials | Dec 2, 1996 | Annual accounts | |
Financials | Mar 1, 1996 | Annual accounts 1105... | |
Registry | Jan 15, 1996 | Annual return | |
Registry | Jan 22, 1995 | Annual return 1105... | |
Financials | Jan 4, 1995 | Annual accounts | |
Registry | Feb 14, 1994 | Annual return | |
Financials | Jan 16, 1994 | Annual accounts | |
Registry | Jan 21, 1993 | Annual return | |
Financials | Jan 8, 1993 | Annual accounts | |
Registry | Jan 2, 1993 | Three appointments: a man and 2 women,: a man and 2 women | |
Registry | Jul 15, 1992 | Director resigned, new director appointed | |
Registry | Feb 24, 1992 | Director resigned, new director appointed 1105... | |
Registry | Jan 21, 1992 | Annual return | |
Financials | Oct 22, 1991 | Annual accounts | |
Registry | Apr 9, 1991 | Register of members in non-legible form | |
Financials | Jan 13, 1991 | Annual accounts | |
Registry | Jan 13, 1991 | Annual return | |
Registry | Oct 12, 1990 | S80a,252,366a,369 | |
Registry | Feb 12, 1990 | Annual return | |
Registry | Jan 11, 1990 | Director resigned, new director appointed | |
Registry | Oct 16, 1989 | Change in situation or address of registered office | |
Registry | Feb 27, 1989 | Annual return | |
Financials | Feb 10, 1989 | Annual accounts | |
Registry | Feb 10, 1989 | Exemption from appointing auditors | |
Registry | May 10, 1988 | Director resigned, new director appointed | |
Registry | Apr 25, 1988 | Annual return | |
Financials | Apr 25, 1988 | Annual accounts | |
Registry | Dec 7, 1987 | Director resigned, new director appointed | |
Registry | Sep 22, 1987 | Director resigned, new director appointed 1105... | |
Registry | Mar 18, 1987 | Annual return | |
Financials | Mar 18, 1987 | Annual accounts |