Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01652697 |
Record last updated | Thursday, October 10, 2013 4:43:31 AM UTC |
Official Address | 17 Flat 12 Bourchier Street West End |
Postal Code | W1D4HZ |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Financials | Jul 26, 2013 | Annual accounts | |
Registry | Jul 11, 2013 | Change of registered office address | |
Registry | Jul 10, 2013 | Resignation of one Director | |
Registry | Mar 1, 2013 | Appointment of a woman as Director | |
Registry | Jan 29, 2013 | Annual return | |
Financials | Apr 26, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Financials | Mar 23, 2011 | Annual accounts | |
Registry | Jan 20, 2011 | Annual return | |
Registry | Jan 20, 2011 | Change of particulars for director | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Jan 25, 2010 | Annual return | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Financials | Jun 8, 2009 | Annual accounts | |
Registry | Jan 12, 2009 | Annual return | |
Financials | Jun 13, 2008 | Annual accounts | |
Registry | Jan 28, 2008 | Annual return | |
Registry | Nov 8, 2007 | Return by a company purchasing its own shares | |
Financials | Jun 26, 2007 | Annual accounts | |
Registry | Jan 26, 2007 | Annual return | |
Financials | Oct 12, 2006 | Annual accounts | |
Registry | Feb 8, 2006 | Annual return | |
Financials | Aug 9, 2005 | Annual accounts | |
Registry | Apr 2, 2005 | Particulars of a mortgage or charge | |
Registry | Jan 26, 2005 | Annual return | |
Registry | Oct 27, 2004 | Particulars of a mortgage or charge | |
Registry | May 27, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 26, 2004 | Annual accounts | |
Registry | Feb 4, 2004 | Annual return | |
Financials | Sep 23, 2003 | Annual accounts | |
Registry | Feb 21, 2003 | Annual return | |
Financials | May 8, 2002 | Annual accounts | |
Registry | Jan 22, 2002 | Annual return | |
Financials | Aug 28, 2001 | Annual accounts | |
Registry | Feb 9, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Sep 8, 2000 | Resignation of a secretary | |
Registry | Sep 8, 2000 | Appointment of a secretary | |
Registry | Sep 8, 2000 | Change in situation or address of registered office | |
Registry | Feb 25, 2000 | Annual return | |
Registry | Jan 28, 2000 | Resignation of a director | |
Financials | Dec 15, 1999 | Annual accounts | |
Financials | Dec 15, 1999 | Annual accounts 1652... | |
Financials | Dec 15, 1999 | Annual accounts | |
Registry | Feb 19, 1999 | Change in situation or address of registered office | |
Registry | Jan 29, 1999 | Annual return | |
Financials | Dec 18, 1998 | Annual accounts | |
Registry | Sep 23, 1998 | Annual return | |
Registry | May 1, 1998 | Change in situation or address of registered office | |
Registry | Jun 8, 1997 | Annual return | |
Financials | Mar 31, 1996 | Annual accounts | |
Financials | Feb 5, 1996 | Annual accounts 1652... | |
Registry | Jan 26, 1996 | Annual return | |
Registry | Nov 29, 1995 | Annual return 1652... | |
Financials | Aug 16, 1995 | Annual accounts | |
Registry | Jan 14, 1994 | Annual return | |
Financials | Jul 27, 1993 | Annual accounts | |
Registry | Jan 13, 1993 | Annual return | |
Financials | Apr 29, 1992 | Annual accounts | |
Registry | Feb 26, 1992 | Annual return | |
Financials | Apr 11, 1991 | Annual accounts | |
Registry | Mar 27, 1991 | Annual return | |
Registry | Jan 15, 1991 | Change of name certificate | |
Registry | Jul 24, 1990 | Change in situation or address of registered office | |
Financials | Jun 20, 1990 | Annual accounts | |
Registry | Jun 15, 1990 | Annual return | |
Registry | May 25, 1990 | Director resigned, new director appointed | |
Registry | Feb 27, 1990 | Director resigned, new director appointed 1652... | |
Financials | Feb 16, 1990 | Annual accounts | |
Registry | Jan 11, 1990 | Particulars of a mortgage or charge | |
Registry | Dec 11, 1989 | Director resigned, new director appointed | |
Registry | Jun 9, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jun 7, 1989 | Annual accounts | |
Registry | Apr 27, 1989 | Annual return | |
Registry | May 18, 1988 | Annual return 1652... | |
Financials | Sep 3, 1987 | Annual accounts | |
Registry | Aug 5, 1987 | Annual return | |
Financials | Nov 21, 1986 | Annual accounts | |
Registry | Nov 21, 1986 | Annual return | |
Registry | Oct 14, 1986 | Particulars of a mortgage or charge | |
Registry | May 23, 1986 | Change of name certificate | |
Registry | May 23, 1986 | Change in situation or address of registered office | |
Registry | Jan 20, 1986 | Change of name certificate | |
Registry | Sep 1, 1985 | Appointment of a man as Creative Director and Director | |
Registry | Nov 2, 1982 | Memorandum of association | |
Registry | Oct 28, 1982 | Change of name certificate | |
Registry | Jul 20, 1982 | Miscellaneous document |