Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00242412 |
Record last updated | Wednesday, October 9, 2013 8:25:05 AM UTC |
Official Address | 621 Northcliffe House Room 2 Derry Street Kensington Queen's Gate There are 2 companies registered at this street |
Locality | Queen's Gatelondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | W85TT |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jun 7, 2013 | Change of particulars for director | |
Financials | Apr 24, 2013 | Annual accounts | |
Registry | Jan 30, 2013 | Annual return | |
Registry | Nov 1, 2012 | Change of particulars for director | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Jan 24, 2012 | Annual return | |
Registry | Oct 20, 2011 | Change of particulars for director | |
Registry | Aug 24, 2011 | Resignation of one Director | |
Registry | Aug 24, 2011 | Appointment of a man as Director | |
Registry | Mar 24, 2011 | Appointment of a man as Director 2424... | |
Registry | Mar 24, 2011 | Change of registered office address | |
Registry | Mar 23, 2011 | Appointment of a man as Director | |
Registry | Mar 22, 2011 | Change of name certificate | |
Registry | Mar 22, 2011 | Notice of change of name nm01 - resolution | |
Registry | Mar 16, 2011 | Appointment of a man as Company Director and Director | |
Registry | Jan 24, 2011 | Annual return | |
Financials | Oct 12, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Appointment of a woman as Director | |
Registry | Jan 17, 2010 | Annual return | |
Registry | Jan 7, 2010 | Resignation of one Director | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Jan 14, 2009 | Annual return | |
Registry | Oct 27, 2008 | Resignation of a director | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Jan 18, 2008 | Annual return | |
Financials | Nov 4, 2007 | Annual accounts | |
Registry | Nov 4, 2007 | Exemption from appointing auditors | |
Financials | May 24, 2007 | Annual accounts | |
Registry | Feb 6, 2007 | Annual return | |
Registry | Oct 13, 2006 | Change in situation or address of registered office | |
Registry | Jun 13, 2006 | Resignation of a director | |
Financials | Jun 8, 2006 | Annual accounts | |
Registry | Dec 28, 2005 | Annual return | |
Registry | Aug 17, 2005 | Appointment of a director | |
Registry | Jul 12, 2005 | Resignation of a director | |
Financials | Jun 16, 2005 | Annual accounts | |
Registry | Feb 25, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 23, 2005 | Appointment of a director | |
Registry | Dec 21, 2004 | Annual return | |
Registry | Nov 17, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 8, 2004 | Annual accounts | |
Registry | Jan 14, 2004 | Annual return | |
Financials | Jun 21, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Annual return | |
Financials | Aug 3, 2002 | Annual accounts | |
Registry | Jun 27, 2002 | Change of accounting reference date | |
Registry | Feb 26, 2002 | Annual return | |
Registry | Feb 19, 2002 | Resignation of a director | |
Financials | Feb 16, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Appointment of a director | |
Registry | Jan 30, 2001 | Resignation of a director | |
Registry | Jan 30, 2001 | Resignation of a director 2424... | |
Registry | Jan 30, 2001 | Appointment of a director | |
Registry | Jan 30, 2001 | Annual return | |
Registry | Jan 30, 2001 | Resignation of a director | |
Registry | Jan 30, 2001 | Appointment of a director | |
Registry | Jan 30, 2001 | Appointment of a secretary | |
Registry | Jan 30, 2001 | Registered office changed | |
Registry | Jan 5, 2001 | Auditor's letter of resignation | |
Registry | Nov 17, 2000 | Appointment of a man as Secretary | |
Financials | May 2, 2000 | Annual accounts | |
Registry | Mar 6, 2000 | Annual return | |
Financials | Mar 31, 1999 | Annual accounts | |
Registry | Feb 16, 1999 | Annual return | |
Financials | Apr 17, 1998 | Annual accounts | |
Registry | Mar 24, 1998 | Annual return | |
Financials | May 1, 1997 | Annual accounts | |
Registry | Apr 3, 1997 | Annual return | |
Registry | Sep 8, 1996 | Change in situation or address of registered office | |
Financials | Apr 30, 1996 | Annual accounts | |
Registry | Apr 30, 1996 | Annual return | |
Financials | Aug 1, 1995 | Annual accounts | |
Registry | Jul 18, 1995 | Annual return | |
Financials | Sep 7, 1994 | Annual accounts | |
Registry | Jun 7, 1994 | Annual return | |
Registry | May 20, 1994 | Particulars of a mortgage or charge | |
Financials | Aug 3, 1993 | Annual accounts | |
Registry | Jun 24, 1993 | Director resigned, new director appointed | |
Registry | Jun 24, 1993 | Annual return | |
Financials | Jul 8, 1992 | Annual accounts | |
Registry | Mar 24, 1992 | Annual return | |
Financials | Mar 2, 1992 | Annual accounts | |
Registry | Apr 17, 1991 | Annual return | |
Financials | Oct 24, 1990 | Annual accounts | |
Registry | Mar 19, 1990 | Annual return | |
Registry | Mar 19, 1990 | Director resigned, new director appointed | |
Registry | Apr 28, 1989 | Annual return | |
Financials | Apr 28, 1989 | Annual accounts | |
Registry | Dec 4, 1987 | Annual return | |
Financials | Nov 25, 1987 | Annual accounts | |
Registry | Nov 25, 1987 | Director resigned, new director appointed | |
Registry | Aug 13, 1987 | Annual return | |
Financials | Jul 10, 1987 | Annual accounts | |
Financials | Jul 16, 1986 | Annual accounts 2424... | |
Registry | May 14, 1986 | Annual return |