Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00290301 |
Record last updated | Wednesday, January 15, 2020 3:28:10 AM UTC |
Official Address | 117 Newberries Avenue Aldenham East There are 35 companies registered at this street |
Postal Code | WD77EN |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 31, 2019 | Resignation of one Director (a woman) | |
Registry | May 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 16, 2014 | Annual return | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Feb 26, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Jan 18, 2012 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Jan 28, 2011 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jan 27, 2010 | Annual return | |
Registry | Jan 27, 2010 | Change of particulars for director | |
Registry | Jan 27, 2010 | Change of particulars for director 2903... | |
Financials | Nov 16, 2009 | Annual accounts | |
Registry | Feb 2, 2009 | Annual return | |
Financials | Nov 4, 2008 | Annual accounts | |
Registry | Feb 8, 2008 | Annual return | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | Feb 28, 2007 | Annual return | |
Financials | Oct 23, 2006 | Annual accounts | |
Registry | Jul 25, 2006 | Memorandum of association | |
Registry | Jul 11, 2006 | Change of name certificate | |
Registry | Jul 11, 2006 | Company name change | |
Registry | Feb 23, 2006 | Annual return | |
Financials | Nov 22, 2005 | Annual accounts | |
Registry | Jan 6, 2005 | Annual return | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Feb 7, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Feb 13, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 13, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 2903... | |
Registry | Jan 30, 2003 | Annual return | |
Registry | Nov 14, 2002 | Resignation of a director | |
Financials | Oct 25, 2002 | Annual accounts | |
Registry | Sep 24, 2002 | Appointment of a director | |
Registry | Jul 11, 2002 | Appointment of a man as Marketing Consultant and Director | |
Registry | Jun 7, 2002 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jan 28, 2002 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Oct 8, 2001 | Auditor's letter of resignation | |
Registry | Jan 28, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Financials | Oct 29, 1999 | Annual accounts | |
Registry | Aug 6, 1999 | Elective resolution | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | Jan 25, 1998 | Annual return | |
Financials | Oct 30, 1997 | Annual accounts | |
Registry | Sep 26, 1997 | Change in situation or address of registered office | |
Registry | Jan 28, 1997 | Annual return | |
Financials | Nov 1, 1996 | Annual accounts | |
Registry | Jan 30, 1996 | Annual return | |
Financials | Oct 31, 1995 | Annual accounts | |
Registry | Jan 25, 1995 | Annual return | |
Financials | Oct 30, 1994 | Annual accounts | |
Registry | Feb 7, 1994 | Annual return | |
Financials | Nov 5, 1993 | Annual accounts | |
Registry | Feb 1, 1993 | Director's particulars changed | |
Registry | Feb 1, 1993 | Annual return | |
Financials | Nov 1, 1992 | Annual accounts | |
Registry | Jan 20, 1992 | Annual return | |
Financials | Jan 20, 1992 | Annual accounts | |
Registry | Jan 20, 1992 | Director's particulars changed | |
Registry | Dec 30, 1991 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Jan 23, 1991 | Annual return | |
Financials | Dec 5, 1990 | Annual accounts | |
Registry | Jan 29, 1990 | Annual return | |
Financials | Nov 6, 1989 | Annual accounts | |
Financials | Jan 17, 1989 | Annual accounts 2903... | |
Registry | Jan 17, 1989 | Annual return | |
Registry | Feb 22, 1988 | Annual return 2903... | |
Financials | Feb 12, 1988 | Annual accounts | |
Registry | Jun 10, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 18, 1987 | Annual return | |
Financials | Mar 2, 1987 | Annual accounts | |
Registry | Feb 23, 1987 | Particulars of a mortgage or charge | |
Registry | Jan 19, 1985 | Miscellaneous document |