Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 05422536 |
Record last updated | Monday, October 28, 2013 2:30:40 PM UTC |
Official Address | 100 Marylebone Road York Gate Regent's Park |
Region | City Of London, England |
Sector | Other engineering activities |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 3, 2013 | Change of registered office address | |
Registry | Apr 16, 2013 | Annual return | |
Registry | Dec 19, 2012 | Resignation of one Director | |
Registry | Oct 31, 2012 | Resignation of one Director (a man) and one None | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Jun 7, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jun 9, 2011 | Annual return | |
Financials | May 25, 2010 | Annual accounts | |
Registry | May 12, 2010 | Annual return | |
Registry | Feb 12, 2010 | Appointment of a man as Director | |
Registry | Feb 9, 2010 | Appointment of a man as Director and None | |
Financials | Oct 8, 2009 | Annual accounts | |
Registry | Jul 16, 2009 | Appointment of a man as Director | |
Registry | Jul 13, 2009 | Appointment of a man as Director 5422... | |
Registry | May 13, 2009 | Annual return | |
Registry | Mar 31, 2009 | Appointment of a man as Director | |
Registry | Mar 31, 2009 | Appointment of a director | |
Registry | Mar 31, 2009 | Resignation of a secretary | |
Financials | Dec 11, 2008 | Annual accounts | |
Registry | Nov 4, 2008 | Authorised allotment of shares and debentures | |
Registry | Oct 28, 2008 | Annual return | |
Financials | Sep 16, 2008 | Annual accounts | |
Registry | Sep 1, 2008 | Two appointments: a woman and a man | |
Registry | Sep 1, 2008 | Resignation of one Secretary (a woman) | |
Registry | Nov 6, 2007 | Change of name certificate | |
Registry | Jul 3, 2007 | Change of name certificate 5422... | |
Financials | Jun 5, 2007 | Annual accounts | |
Registry | May 18, 2007 | Annual return | |
Registry | Apr 26, 2006 | Annual return 5422... | |
Registry | Aug 12, 2005 | Change of accounting reference date | |
Registry | Jul 28, 2005 | Register of members | |
Registry | Apr 12, 2005 | Two appointments: a woman and a man |