Full Company Report |
Includes
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Last balance sheet date | 2024-03-28 | |
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Employees | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 03522379 |
Record last updated | Tuesday, November 5, 2013 2:07:17 PM UTC |
Official Address | Belgrave House 39 Monument Hill Weybridge South There are 529 companies registered at this street |
Locality | Weybridge South |
Region | Surrey, England |
Postal Code | KT138RT |
Sector | Other research and experimental development on natural sciences and engineering |
Document Type | Publication date | Download link | |
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Registry | Apr 8, 2013 | Annual return | |
Financials | Dec 18, 2012 | Annual accounts | |
Registry | Oct 2, 2012 | Change of registered office address | |
Registry | Apr 24, 2012 | Annual return | |
Financials | Jan 8, 2012 | Annual accounts | |
Registry | Apr 4, 2011 | Annual return | |
Registry | Jan 31, 2011 | Resignation of one Director | |
Registry | Jan 31, 2011 | Memorandum of association | |
Registry | Jan 26, 2011 | Company name change | |
Registry | Jan 26, 2011 | Change of name certificate | |
Registry | Jan 26, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jan 4, 2011 | Resignation of one Engineer and one Director (a man) | |
Financials | Dec 23, 2010 | Annual accounts | |
Registry | May 26, 2010 | Annual return | |
Registry | May 26, 2010 | Change of particulars for director | |
Financials | Mar 1, 2010 | Annual accounts | |
Registry | May 1, 2009 | Annual return | |
Financials | Feb 5, 2009 | Annual accounts | |
Registry | Jun 19, 2008 | Change in situation or address of registered office | |
Registry | Mar 20, 2008 | Annual return | |
Financials | Feb 2, 2008 | Annual accounts | |
Registry | Apr 2, 2007 | Resignation of a director | |
Registry | Mar 22, 2007 | Annual return | |
Registry | Mar 13, 2007 | Resignation of one Engineer and one Director (a man) | |
Financials | Feb 8, 2007 | Annual accounts | |
Registry | Apr 20, 2006 | Annual return | |
Financials | Feb 5, 2006 | Annual accounts | |
Registry | Dec 20, 2005 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | May 6, 2004 | Annual return | |
Financials | Jan 28, 2004 | Annual accounts | |
Registry | Mar 31, 2003 | Annual return | |
Financials | Feb 3, 2003 | Annual accounts | |
Registry | Apr 11, 2002 | Annual return | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Mar 20, 2001 | Annual return | |
Financials | Jan 31, 2001 | Annual accounts | |
Registry | Apr 7, 2000 | Annual return | |
Financials | Jan 6, 2000 | Annual accounts | |
Registry | Mar 26, 1999 | Annual return | |
Registry | Feb 8, 1999 | Resignation of a director | |
Registry | Dec 9, 1998 | Resignation of one Engineer and one Director (a man) | |
Registry | Sep 21, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 21, 1998 | Appointment of a director | |
Registry | Sep 21, 1998 | Appointment of a director 3522... | |
Registry | Sep 14, 1998 | Two appointments: 2 men | |
Registry | Aug 28, 1998 | Change of name certificate | |
Registry | Mar 9, 1998 | Resignation of a secretary | |
Registry | Mar 9, 1998 | Resignation of a director | |
Registry | Mar 9, 1998 | Appointment of a director | |
Registry | Mar 9, 1998 | Appointment of a director 3522... | |
Registry | Mar 5, 1998 | Four appointments: 2 men and 2 companies |