Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01062973 |
Record last updated | Saturday, May 6, 2017 6:13:21 AM UTC |
Official Address | 364 High Street Harlington Heathrow Villages There are 204 companies registered at this street |
Locality | Heathrow Villageslondon |
Region | HillingdonLondon, England |
Postal Code | UB35LF |
Sector | Activities of construction holding companies |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 1, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Registry | May 8, 2014 | Annual return | |
Registry | Feb 26, 2014 | Change of registered office address | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | May 15, 2013 | Annual return | |
Registry | May 15, 2013 | Change of particulars for director | |
Registry | May 15, 2013 | Change of particulars for secretary | |
Registry | Feb 6, 2013 | Return of purchase of own shares | |
Registry | Jan 30, 2013 | Authority- purchase shares other than from capital | |
Registry | Jan 30, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 16, 2013 | Resignation of one Director | |
Registry | Jan 11, 2013 | Resignation of one Builder and one Director (a man) | |
Financials | Dec 17, 2012 | Annual accounts | |
Registry | Nov 8, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Aug 29, 2012 | Change of particulars for director | |
Registry | Aug 29, 2012 | Change of particulars for secretary | |
Registry | May 9, 2012 | Annual return | |
Financials | Jan 26, 2012 | Annual accounts | |
Registry | May 11, 2011 | Annual return | |
Financials | Jan 17, 2011 | Annual accounts | |
Registry | Dec 14, 2010 | Particulars of a mortgage or charge | |
Registry | May 19, 2010 | Annual return | |
Registry | May 19, 2010 | Change of particulars for director | |
Registry | May 19, 2010 | Change of particulars for director 1062... | |
Financials | Jan 16, 2010 | Annual accounts | |
Registry | May 14, 2009 | Annual return | |
Registry | May 14, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 4, 2008 | Annual accounts | |
Registry | May 15, 2008 | Annual return | |
Registry | May 15, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | May 15, 2008 | Register of members | |
Registry | May 15, 2008 | Change in situation or address of registered office | |
Financials | Jan 16, 2008 | Annual accounts | |
Registry | May 9, 2007 | Annual return | |
Financials | Mar 6, 2007 | Annual accounts | |
Registry | May 3, 2006 | Annual return | |
Financials | Feb 17, 2006 | Annual accounts | |
Registry | May 11, 2005 | Annual return | |
Financials | Feb 25, 2005 | Annual accounts | |
Registry | Jun 21, 2004 | Change of accounting reference date | |
Registry | May 6, 2004 | Annual return | |
Financials | Jul 11, 2003 | Annual accounts | |
Registry | May 16, 2003 | Annual return | |
Financials | Jun 28, 2002 | Annual accounts | |
Registry | May 2, 2002 | Annual return | |
Registry | Mar 28, 2002 | Resignation of a director | |
Registry | Nov 16, 2001 | Resignation of a director 1062... | |
Registry | Nov 1, 2001 | Resignation of 2 people: a woman and a man | |
Financials | Jun 13, 2001 | Annual accounts | |
Registry | May 10, 2001 | Annual return | |
Financials | Jun 5, 2000 | Annual accounts | |
Registry | May 15, 2000 | Annual return | |
Financials | May 17, 1999 | Annual accounts | |
Registry | May 17, 1999 | Annual return | |
Financials | Jun 25, 1998 | Annual accounts | |
Registry | May 18, 1998 | Annual return | |
Financials | Jul 14, 1997 | Annual accounts | |
Registry | May 14, 1997 | Annual return | |
Financials | Jul 1, 1996 | Annual accounts | |
Registry | May 12, 1996 | Annual return | |
Financials | Jun 22, 1995 | Annual accounts | |
Registry | May 15, 1995 | Annual return | |
Financials | Jul 14, 1994 | Annual accounts | |
Registry | May 12, 1994 | Annual return | |
Financials | Sep 7, 1993 | Annual accounts | |
Registry | May 17, 1993 | Registered office changed | |
Registry | May 17, 1993 | Annual return | |
Financials | Jul 8, 1992 | Annual accounts | |
Registry | May 7, 1992 | Annual return | |
Financials | Jul 12, 1991 | Annual accounts | |
Registry | Jun 14, 1991 | Annual return | |
Registry | May 2, 1991 | Four appointments: 3 men and a woman,: 3 men and a woman | |
Financials | Jul 20, 1990 | Annual accounts | |
Registry | May 1, 1990 | Annual return | |
Financials | Jul 26, 1989 | Annual accounts | |
Registry | Jun 16, 1989 | Annual return | |
Registry | Sep 28, 1988 | Annual return 1062... | |
Financials | Sep 28, 1988 | Annual accounts | |
Financials | Nov 5, 1987 | Annual accounts 1062... | |
Registry | Nov 5, 1987 | Annual return | |
Financials | Feb 11, 1987 | Annual accounts | |
Financials | Jul 19, 1986 | Annual accounts 1062... | |
Registry | Jul 19, 1986 | Annual return |