Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-05-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02925473 |
| Record last updated | Monday, October 14, 2013 11:55:59 PM UTC |
| Official Address | 7 Amberley House Warwick Road High Barnet There are 6 companies registered at this street |
| Postal Code | EN55EG |
| Sector | Wholesale of watches and jewellery |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Jun 2, 2013 | Annual accounts | |
| Registry | May 16, 2013 | Annual return | |
| Registry | May 16, 2013 | Change of particulars for director | |
| Registry | May 16, 2013 | Change of particulars for secretary | |
| Registry | Mar 6, 2013 | Change of registered office address | |
| Financials | Jun 1, 2012 | Annual accounts | |
| Registry | May 7, 2012 | Annual return | |
| Financials | Jun 12, 2011 | Annual accounts | |
| Registry | May 12, 2011 | Annual return | |
| Financials | Mar 15, 2011 | Annual accounts | |
| Registry | May 5, 2010 | Annual return | |
| Registry | May 5, 2010 | Change of particulars for director | |
| Financials | Feb 1, 2010 | Annual accounts | |
| Registry | May 8, 2009 | Annual return | |
| Financials | Mar 9, 2009 | Annual accounts | |
| Registry | May 14, 2008 | Annual return | |
| Financials | Mar 8, 2008 | Annual accounts | |
| Registry | May 15, 2007 | Annual return | |
| Financials | Mar 13, 2007 | Annual accounts | |
| Registry | May 5, 2006 | Annual return | |
| Financials | Jan 18, 2006 | Annual accounts | |
| Registry | May 12, 2005 | Annual return | |
| Financials | Jan 12, 2005 | Annual accounts | |
| Registry | May 27, 2004 | Annual return | |
| Financials | Feb 17, 2004 | Annual accounts | |
| Registry | Jun 11, 2003 | Annual return | |
| Registry | Jun 11, 2003 | Change in situation or address of registered office | |
| Registry | Jun 11, 2003 | Director's particulars changed | |
| Registry | Jun 11, 2003 | Registered office changed | |
| Registry | Mar 2, 2003 | Annual return | |
| Financials | Mar 2, 2003 | Annual accounts | |
| Registry | May 14, 2002 | Appointment of a secretary | |
| Registry | May 14, 2002 | Annual return | |
| Registry | May 14, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 14, 2002 | Resignation of a secretary | |
| Registry | Apr 28, 2002 | Appointment of a woman as Secretary | |
| Registry | Apr 28, 2002 | Resignation of one Consultant and one Secretary (a man) | |
| Financials | Apr 2, 2002 | Annual accounts | |
| Registry | May 15, 2001 | Change in situation or address of registered office | |
| Registry | Mar 12, 2001 | Appointment of a secretary | |
| Registry | Mar 12, 2001 | Resignation of a director | |
| Registry | Dec 1, 2000 | Appointment of a man as Consultant and Secretary | |
| Registry | Nov 30, 2000 | Resignation of a woman | |
| Registry | Jun 12, 2000 | Annual return | |
| Financials | Jun 12, 2000 | Annual accounts | |
| Financials | Jul 26, 1999 | Annual accounts 2925... | |
| Registry | Jul 26, 1999 | Annual return | |
| Registry | Aug 19, 1998 | Memorandum of association | |
| Registry | Aug 14, 1998 | Change of name certificate | |
| Financials | Jul 30, 1998 | Annual accounts | |
| Registry | Jul 30, 1998 | Annual return | |
| Financials | Jun 22, 1997 | Annual accounts | |
| Registry | Jun 22, 1997 | Annual return | |
| Financials | Jul 9, 1996 | Annual accounts | |
| Registry | Jul 9, 1996 | Annual return | |
| Financials | Mar 13, 1996 | Annual accounts | |
| Registry | Mar 13, 1996 | Exemption from appointing auditors | |
| Registry | Jul 11, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 11, 1995 | Annual return | |
| Registry | May 18, 1994 | Director resigned, new director appointed | |
| Registry | May 4, 1994 | Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man | |
