Company type | Private Limited Company, Active |
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Company Number | 00981293 |
Record last updated | Friday, April 20, 2018 2:10:44 PM UTC |
Official Address | Hill House 1 Little New Street Castle Baynard There are 1,585 companies registered at this street |
Postal Code | EC4A3TR |
Sector | driver, limit, trade |
Document Type | Publication date | Download link | |
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Registry | Jun 1, 2015 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | May 31, 2015 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jun 24, 2013 | Annual return | |
Financials | Dec 11, 2012 | Annual accounts | |
Registry | May 28, 2012 | Annual return | |
Financials | Dec 30, 2011 | Annual accounts | |
Registry | Nov 3, 2011 | Appointment of a man as Director | |
Registry | Oct 31, 2011 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 2, 2011 | Resignation of one Director | |
Registry | Jun 24, 2011 | Annual return | |
Financials | Feb 9, 2011 | Annual accounts | |
Registry | Jul 15, 2010 | Annual return | |
Registry | Jul 15, 2010 | Appointment of a man as Director | |
Registry | Jun 25, 2010 | Change of registered office address | |
Registry | Jun 24, 2010 | Change of accounting reference date | |
Registry | Jun 24, 2010 | Change of particulars for director | |
Registry | Jun 24, 2010 | Appointment of a man as Director | |
Registry | Jun 24, 2010 | Resignation of one Secretary | |
Registry | May 27, 2009 | Annual return | |
Financials | Jan 26, 2009 | Annual accounts | |
Financials | Dec 16, 2008 | Annual accounts 9812... | |
Registry | Jun 19, 2008 | Annual return | |
Registry | Jun 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 18, 2008 | Appointment of a man as Director | |
Registry | Jun 18, 2008 | Resignation of a director | |
Registry | Apr 3, 2008 | Change of name certificate | |
Registry | Apr 3, 2008 | Change of name certificate 9812... | |
Registry | Apr 3, 2008 | Company name change | |
Financials | Oct 5, 2007 | Annual accounts | |
Registry | Jul 2, 2007 | Annual return | |
Registry | Jun 7, 2006 | Annual return 9812... | |
Financials | Feb 5, 2006 | Annual accounts | |
Registry | Jun 8, 2005 | Annual return | |
Financials | Feb 5, 2005 | Annual accounts | |
Financials | Jul 5, 2004 | Annual accounts 9812... | |
Registry | Jun 15, 2004 | Annual return | |
Financials | Jul 3, 2003 | Annual accounts | |
Registry | Jun 3, 2003 | Annual return | |
Financials | Sep 8, 2002 | Annual accounts | |
Registry | Jun 1, 2002 | Annual return | |
Financials | Nov 13, 2001 | Annual accounts | |
Registry | Jun 6, 2001 | Resignation of a director | |
Registry | Jun 6, 2001 | Appointment of a director | |
Registry | Jun 6, 2001 | Annual return | |
Financials | Aug 25, 2000 | Annual accounts | |
Registry | Jun 19, 2000 | Annual return | |
Financials | Aug 3, 1999 | Annual accounts | |
Registry | Jun 3, 1999 | Annual return | |
Financials | Jul 16, 1998 | Annual accounts | |
Registry | May 31, 1998 | Annual return | |
Registry | Oct 2, 1997 | Change in situation or address of registered office | |
Financials | Sep 29, 1997 | Annual accounts | |
Registry | Jun 18, 1997 | Annual return | |
Financials | Jun 17, 1996 | Annual accounts | |
Registry | Jun 17, 1996 | Annual return | |
Financials | Jun 22, 1995 | Annual accounts | |
Registry | Jun 21, 1995 | Director resigned, new director appointed | |
Registry | Jun 21, 1995 | Director resigned, new director appointed 9812... | |
Registry | Jun 21, 1995 | Director resigned, new director appointed | |
Registry | Jun 21, 1995 | Director resigned, new director appointed 9812... | |
Registry | May 30, 1995 | Annual return | |
Financials | Jun 23, 1994 | Annual accounts | |
Registry | Jun 13, 1994 | Annual return | |
Registry | Jun 23, 1993 | Annual return 9812... | |
Financials | Jun 23, 1993 | Annual accounts | |
Registry | Jun 22, 1992 | Annual return | |
Registry | Jun 22, 1992 | Registered office changed | |
Registry | Jun 22, 1992 | Director resigned, new director appointed | |
Financials | Jun 22, 1992 | Annual accounts | |
Registry | Jun 21, 1992 | Director resigned, new director appointed | |
Financials | Jun 15, 1991 | Annual accounts | |
Registry | Jun 15, 1991 | Annual return | |
Financials | Jun 6, 1990 | Annual accounts | |
Registry | Jun 6, 1990 | Annual return | |
Financials | Jun 6, 1989 | Annual accounts | |
Registry | Jun 6, 1989 | Annual return | |
Registry | Jun 29, 1988 | Annual return 9812... | |
Financials | Jun 29, 1988 | Annual accounts | |
Registry | Jul 24, 1987 | Annual return | |
Financials | Jul 24, 1987 | Annual accounts | |
Financials | Oct 3, 1986 | Annual accounts 9812... | |
Registry | Oct 3, 1986 | Annual return |