Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00743895 |
Record last updated | Wednesday, October 9, 2013 6:29:55 AM UTC |
Official Address | Willows Riverside Park Maidenhead Road Clewer North There are 12 companies registered at this street |
Locality | Clewer North |
Region | Windsor And Maidenhead, England |
Postal Code | SL45TR |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Jul 23, 2013 | Annual accounts | |
Registry | May 13, 2013 | Resignation of one Director | |
Registry | May 13, 2013 | Annual return | |
Registry | Jan 29, 2013 | Appointment of a woman as Secretary | |
Registry | Jan 29, 2013 | Resignation of one Secretary | |
Financials | Jan 29, 2013 | Annual accounts | |
Registry | Jan 2, 2013 | Change of registered office address | |
Registry | Oct 25, 2012 | Change of accounting reference date | |
Registry | Sep 1, 2012 | Appointment of a woman as Secretary | |
Registry | Jul 27, 2012 | Change of accounting reference date | |
Registry | Jul 17, 2012 | Resignation of one Director | |
Registry | May 11, 2012 | Annual return | |
Financials | Jul 29, 2011 | Annual accounts | |
Registry | May 31, 2011 | Annual return | |
Registry | Nov 10, 2010 | Memorandum of association | |
Registry | Nov 10, 2010 | Alteration to memorandum and articles | |
Registry | Jul 8, 2010 | Annual return | |
Registry | Jul 7, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 4, 2010 | Notification of single alternative inspection location | |
Registry | Jun 4, 2010 | Change of particulars for director | |
Registry | Jun 4, 2010 | Change of particulars for director 7438... | |
Registry | Jun 4, 2010 | Change of particulars for director | |
Registry | Jun 4, 2010 | Change of particulars for secretary | |
Financials | May 12, 2010 | Annual accounts | |
Financials | Sep 1, 2009 | Annual accounts 7438... | |
Registry | Jun 5, 2009 | Annual return | |
Registry | Jun 5, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jun 5, 2009 | Register of members | |
Registry | Jun 5, 2009 | Resignation of a director | |
Financials | Jun 5, 2008 | Annual accounts | |
Registry | May 21, 2008 | Annual return | |
Registry | May 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 17, 2007 | Annual return | |
Financials | Apr 27, 2007 | Annual accounts | |
Registry | Apr 17, 2007 | Appointment of a director | |
Registry | Mar 12, 2007 | Appointment of a man as Director and Finance Director & Company Sec | |
Registry | Feb 15, 2007 | Resignation of a director | |
Registry | Jun 5, 2006 | Annual return | |
Financials | Jun 5, 2006 | Annual accounts | |
Financials | Jun 3, 2005 | Annual accounts 7438... | |
Registry | Jun 2, 2005 | Annual return | |
Registry | Jun 16, 2004 | Annual return 7438... | |
Financials | Jun 16, 2004 | Annual accounts | |
Registry | Jun 16, 2004 | Director's particulars changed | |
Registry | Jul 15, 2003 | Annual return | |
Financials | Jul 12, 2003 | Annual accounts | |
Registry | May 13, 2003 | Annual return | |
Registry | Feb 28, 2003 | Auditor's letter of resignation | |
Registry | Oct 15, 2002 | Appointment of a director | |
Registry | Oct 4, 2002 | Resignation of a director | |
Registry | Oct 4, 2002 | Appointment of a director | |
Registry | Oct 4, 2002 | Resignation of a secretary | |
Registry | Oct 4, 2002 | Change of accounting reference date | |
Registry | Oct 4, 2002 | Appointment of a director | |
Registry | Oct 4, 2002 | Change in situation or address of registered office | |
Registry | Oct 4, 2002 | Appointment of a director | |
Financials | Sep 20, 2002 | Annual accounts | |
Registry | Feb 19, 2002 | Annual return | |
Financials | Nov 2, 2001 | Annual accounts | |
Registry | Jan 3, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Financials | Sep 2, 1999 | Annual accounts | |
Registry | Aug 19, 1999 | Annual return | |
Registry | May 23, 1999 | Alter mem and arts | |
Registry | Feb 21, 1999 | Annual return | |
Financials | Jul 22, 1998 | Annual accounts | |
Registry | Jan 12, 1998 | Annual return | |
Financials | Jul 31, 1997 | Annual accounts | |
Registry | Mar 3, 1997 | Annual return | |
Financials | Aug 3, 1996 | Annual accounts | |
Registry | Feb 6, 1996 | Annual return | |
Financials | Jul 31, 1995 | Annual accounts | |
Registry | Jan 18, 1995 | Annual return | |
Registry | Jan 18, 1995 | Director's particulars changed | |
Financials | Nov 18, 1994 | Annual accounts | |
Registry | Jan 25, 1994 | Annual return | |
Financials | Nov 4, 1993 | Annual accounts | |
Registry | Feb 10, 1993 | Annual return | |
Financials | Oct 27, 1992 | Annual accounts | |
Registry | Feb 11, 1992 | Annual return | |
Registry | Nov 14, 1991 | Change in situation or address of registered office | |
Registry | Nov 14, 1991 | Register of members | |
Financials | Nov 6, 1991 | Annual accounts | |
Registry | May 8, 1991 | Annual return | |
Financials | Nov 26, 1990 | Annual accounts | |
Registry | Feb 23, 1990 | Annual return | |
Financials | Feb 23, 1990 | Annual accounts | |
Registry | Jan 12, 1990 | Director resigned, new director appointed | |
Registry | Mar 15, 1989 | Annual return | |
Financials | Mar 3, 1989 | Annual accounts | |
Registry | Nov 19, 1987 | Annual return | |
Financials | Nov 19, 1987 | Annual accounts | |
Registry | May 6, 1987 | Director resigned, new director appointed | |
Financials | Jan 27, 1987 | Annual accounts | |
Registry | Jan 27, 1987 | Annual return | |
Registry | Mar 16, 1965 | Miscellaneous document |