Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01769358 |
Record last updated | Tuesday, November 8, 2016 7:28:54 AM UTC |
Official Address | 6 Unit Ground Floor Planet Centre Armadale Road Feltham Middlesex Addison |
Postal Code | W140LW |
Sector | Other transportation support activities |
Document Type | Publication date | Download link | |
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Registry | Oct 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Oct 29, 2012 | Annual return | |
Financials | Oct 25, 2012 | Annual accounts | |
Financials | Jan 19, 2012 | Annual accounts 1769... | |
Registry | Oct 24, 2011 | Annual return | |
Financials | Jan 24, 2011 | Annual accounts | |
Registry | Nov 11, 2010 | Annual return | |
Financials | Nov 23, 2009 | Annual accounts | |
Registry | Oct 22, 2009 | Annual return | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for director 1769... | |
Financials | Nov 19, 2008 | Annual accounts | |
Registry | Oct 23, 2008 | Annual return | |
Registry | Oct 23, 2008 | Register of members | |
Registry | Oct 31, 2007 | Annual return | |
Financials | Oct 5, 2007 | Annual accounts | |
Registry | Nov 3, 2006 | Annual return | |
Financials | Aug 21, 2006 | Annual accounts | |
Financials | Dec 23, 2005 | Annual accounts 1769... | |
Registry | Oct 27, 2005 | Annual return | |
Financials | Jan 5, 2005 | Annual accounts | |
Registry | Oct 26, 2004 | Annual return | |
Registry | Nov 6, 2003 | Annual return 1769... | |
Financials | Oct 28, 2003 | Annual accounts | |
Registry | Oct 22, 2003 | Auditor's letter of resignation | |
Financials | Mar 1, 2003 | Annual accounts | |
Registry | Nov 4, 2002 | Annual return | |
Registry | Aug 20, 2002 | Resignation of a director | |
Registry | Aug 20, 2002 | Resignation of a director 1769... | |
Financials | Nov 20, 2001 | Annual accounts | |
Registry | Nov 6, 2001 | Annual return | |
Financials | Feb 6, 2001 | Annual accounts | |
Registry | Dec 12, 2000 | Annual return | |
Registry | Sep 26, 2000 | Change of name certificate | |
Registry | Feb 17, 2000 | Change of name certificate 1769... | |
Financials | Feb 17, 2000 | Annual accounts | |
Registry | Jan 24, 2000 | Memorandum of association | |
Registry | Dec 14, 1999 | Change of name certificate | |
Registry | Dec 10, 1999 | Annual return | |
Registry | Nov 26, 1999 | Change in situation or address of registered office | |
Registry | Nov 6, 1998 | Annual return | |
Financials | Oct 28, 1998 | Annual accounts | |
Registry | Oct 28, 1998 | Written elective resolution | |
Registry | Dec 8, 1997 | Annual return | |
Financials | Nov 11, 1997 | Annual accounts | |
Registry | Nov 18, 1996 | Annual return | |
Registry | Sep 26, 1996 | Change in situation or address of registered office | |
Financials | Sep 10, 1996 | Annual accounts | |
Financials | Nov 21, 1995 | Annual accounts 1769... | |
Registry | Nov 17, 1995 | Annual return | |
Financials | Dec 21, 1994 | Annual accounts | |
Registry | Nov 14, 1994 | Annual return | |
Financials | Feb 2, 1994 | Annual accounts | |
Registry | Dec 16, 1993 | Annual return | |
Registry | Oct 22, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 22, 1993 | Notice of increase in nominal capital | |
Registry | Oct 22, 1993 | Capital | |
Financials | Mar 4, 1993 | Annual accounts | |
Registry | Nov 12, 1992 | Annual return | |
Registry | Nov 12, 1992 | Director's particulars changed | |
Financials | Mar 16, 1992 | Annual accounts | |
Registry | Mar 10, 1992 | Annual return | |
Registry | Nov 6, 1991 | Two appointments: a woman and a man | |
Financials | Jun 26, 1991 | Annual accounts | |
Registry | Feb 6, 1991 | Annual return | |
Registry | Nov 6, 1990 | Change in situation or address of registered office | |
Financials | Nov 16, 1989 | Annual accounts | |
Registry | Nov 16, 1989 | Annual return | |
Registry | Oct 31, 1989 | Particulars of a mortgage or charge | |
Registry | May 23, 1989 | Annual return | |
Registry | Apr 14, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 7, 1989 | Annual accounts | |
Registry | Nov 30, 1988 | Annual return | |
Registry | Sep 1, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jan 22, 1988 | Annual accounts | |
Registry | Nov 23, 1987 | Annual return | |
Registry | Apr 29, 1987 | Change in situation or address of registered office |