Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2017-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05004229 |
| Record last updated | Wednesday, November 13, 2019 3:16:11 AM UTC |
| Official Address | 11 Church Road Bookham North There are 1,216 companies registered at this street |
| Postal Code | KT233PB |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 1, 2019 | Resignation of one Secretary | |
| Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jun 11, 2015 | Appointment of a person as Secretary | |
| Financials | Sep 11, 2013 | Annual accounts | |
| Registry | Jan 14, 2013 | Annual return | |
| Financials | Sep 20, 2012 | Annual accounts | |
| Registry | Jan 11, 2012 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Apr 5, 2011 | Change of registered office address | |
| Registry | Jan 18, 2011 | Annual return | |
| Financials | Sep 28, 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 corporate secretary | |
| Registry | Jan 27, 2010 | Change of particulars for secretary | |
| Registry | Jan 15, 2009 | Annual return | |
| Registry | Jan 14, 2009 | Appointment of a man as Director | |
| Financials | Jan 14, 2009 | Annual accounts | |
| Registry | Jan 13, 2009 | Resignation of a director | |
| Registry | Dec 29, 2008 | Appointment of a man as Director and Accountant | |
| Registry | Dec 29, 2008 | Resignation of one Director | |
| Financials | Mar 12, 2008 | Annual accounts | |
| Registry | Jan 8, 2008 | Annual return | |
| Financials | Mar 26, 2007 | Annual accounts | |
| Registry | Jan 16, 2007 | Annual return | |
| Financials | Feb 5, 2006 | Annual accounts | |
| Registry | Jan 13, 2006 | Annual return | |
| Financials | Mar 1, 2005 | Annual accounts | |
| Registry | Jan 6, 2005 | Annual return | |
| Registry | Mar 6, 2004 | Change in situation or address of registered office | |
| Registry | Dec 29, 2003 | Two appointments: 2 companies | |
