Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01020214 |
Record last updated | Wednesday, November 16, 2016 7:27:26 AM UTC |
Official Address | 2 C/o Littlejohn Floor 1 Westferry Circus Canary Wharf Millwall There are 30 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E144HD |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Jul 19, 2013 | Annual accounts | |
Registry | Mar 28, 2013 | Statement of companies objects | |
Registry | Mar 28, 2013 | Alteration to memorandum and articles | |
Registry | Dec 13, 2012 | Annual return | |
Registry | Dec 12, 2012 | Change of particulars for director | |
Registry | Oct 16, 2012 | Change of particulars for director 1020... | |
Financials | Jul 16, 2012 | Annual accounts | |
Registry | Nov 25, 2011 | Annual return | |
Financials | Jul 14, 2011 | Annual accounts | |
Registry | Nov 25, 2010 | Annual return | |
Registry | Aug 12, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 1, 2010 | Resignation of one Secretary | |
Financials | Jun 30, 2010 | Annual accounts | |
Registry | Nov 24, 2009 | Annual return | |
Financials | Oct 8, 2009 | Annual accounts | |
Registry | Dec 2, 2008 | Annual return | |
Financials | Sep 19, 2008 | Annual accounts | |
Registry | Sep 10, 2008 | Resignation of one Director (a woman) | |
Registry | Sep 5, 2008 | Appointment of a man as Director | |
Registry | Aug 21, 2008 | Appointment of a man as Chartered Accountant and Director | |
Registry | May 27, 2008 | Change in situation or address of registered office | |
Registry | May 27, 2008 | Register of members | |
Registry | Nov 7, 2007 | Annual return | |
Financials | Sep 27, 2007 | Annual accounts | |
Registry | Sep 27, 2007 | Resignation of a director | |
Registry | Nov 3, 2006 | Annual return | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Dec 8, 2005 | Annual return | |
Financials | Oct 20, 2005 | Annual accounts | |
Registry | Jul 19, 2005 | Resignation of a director | |
Registry | Nov 3, 2004 | Annual return | |
Financials | Oct 22, 2004 | Annual accounts | |
Registry | Nov 3, 2003 | Annual return | |
Financials | Oct 31, 2003 | Annual accounts | |
Registry | Nov 4, 2002 | Annual return | |
Registry | Sep 4, 2002 | Appointment of a director | |
Registry | Sep 4, 2002 | Appointment of a director 1020... | |
Financials | Aug 21, 2002 | Annual accounts | |
Registry | Jul 19, 2002 | Appointment of a man as Director and It Analyst | |
Registry | Nov 1, 2001 | Annual return | |
Financials | Oct 12, 2001 | Annual accounts | |
Registry | Jan 19, 2001 | Change in situation or address of registered office | |
Registry | Jan 15, 2001 | Annual return | |
Financials | Oct 9, 2000 | Annual accounts | |
Registry | Oct 28, 1999 | Annual return | |
Financials | Oct 27, 1999 | Annual accounts | |
Registry | Oct 31, 1998 | Annual return | |
Financials | Oct 31, 1998 | Annual accounts | |
Financials | Nov 4, 1997 | Annual accounts 1020... | |
Registry | Nov 2, 1997 | Annual return | |
Registry | Nov 3, 1996 | Annual return 1020... | |
Financials | Oct 25, 1996 | Annual accounts | |
Financials | Oct 31, 1995 | Annual accounts 1020... | |
Registry | Oct 31, 1995 | Annual return | |
Financials | Nov 30, 1994 | Annual accounts | |
Registry | Oct 31, 1994 | Annual return | |
Registry | Nov 8, 1993 | Annual return 1020... | |
Financials | Sep 30, 1993 | Annual accounts | |
Registry | Nov 8, 1992 | Annual return | |
Registry | Nov 8, 1992 | Director's particulars changed | |
Financials | Nov 2, 1992 | Annual accounts | |
Registry | Jan 6, 1992 | Annual return | |
Financials | Oct 28, 1991 | Annual accounts | |
Registry | Nov 26, 1990 | Annual return | |
Financials | Oct 18, 1990 | Annual accounts | |
Registry | Dec 15, 1989 | Annual return | |
Financials | Oct 27, 1989 | Annual accounts | |
Registry | Feb 2, 1989 | Annual return | |
Financials | Dec 23, 1988 | Annual accounts | |
Registry | Feb 3, 1988 | Annual return | |
Financials | Nov 11, 1987 | Annual accounts | |
Registry | Feb 9, 1987 | Annual return | |
Financials | Jan 14, 1987 | Annual accounts | |
Registry | Jan 13, 1972 | Particulars of a mortgage or charge |