Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-04-30 |
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Company type | Private Limited Company, Active |
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Company Number | 03047529 |
Record last updated | Thursday, October 17, 2013 6:49:56 PM UTC |
Official Address | 32 Bedford Row Holborn And Covent Garden There are 4,469 companies registered at this street |
Postal Code | WC1R4HE |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Oct 8, 2013 | Change of registered office address | |
Financials | May 17, 2013 | Annual accounts | |
Registry | Apr 8, 2013 | Annual return | |
Financials | Jan 10, 2013 | Annual accounts | |
Registry | Apr 12, 2012 | Annual return | |
Registry | Oct 5, 2011 | Annual return 3047... | |
Financials | Jun 22, 2011 | Annual accounts | |
Financials | Jan 12, 2011 | Annual accounts 3047... | |
Registry | Aug 3, 2010 | Annual return | |
Registry | Aug 3, 2010 | Change of particulars for director | |
Registry | Jun 11, 2010 | Annual return | |
Registry | Oct 6, 2009 | Notice of striking-off action discontinued | |
Financials | Oct 1, 2009 | Annual accounts | |
Registry | Sep 15, 2009 | First notification of strike-off action in london gazette | |
Financials | Jan 28, 2009 | Annual accounts | |
Registry | Jun 26, 2008 | Annual return | |
Registry | Apr 28, 2008 | Resignation of a secretary | |
Registry | Apr 28, 2008 | Appointment of a woman as Secretary | |
Registry | Apr 18, 2008 | Appointment of a woman | |
Registry | Apr 17, 2008 | Resignation of one Accountant and one Secretary (a man) | |
Financials | Feb 7, 2008 | Annual accounts | |
Registry | Apr 24, 2007 | Annual return | |
Financials | Nov 20, 2006 | Annual accounts | |
Registry | Apr 18, 2006 | Annual return | |
Financials | Jan 4, 2006 | Annual accounts | |
Registry | Jul 4, 2005 | Annual return | |
Registry | Jun 14, 2005 | Appointment of a secretary | |
Registry | May 25, 2005 | Appointment of a man as Accountant and Secretary | |
Registry | Nov 1, 2004 | Resignation of a secretary | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Oct 25, 2004 | Resignation of one Secretary (a man) | |
Registry | Oct 13, 2004 | Change in situation or address of registered office | |
Registry | Apr 2, 2004 | Annual return | |
Financials | Aug 30, 2003 | Annual accounts | |
Registry | Mar 28, 2003 | Annual return | |
Financials | Jul 3, 2002 | Annual accounts | |
Registry | Apr 12, 2002 | Annual return | |
Financials | May 14, 2001 | Annual accounts | |
Financials | Apr 13, 2001 | Annual accounts 3047... | |
Registry | Apr 13, 2001 | Annual return | |
Registry | Oct 23, 2000 | Change of name certificate | |
Registry | May 11, 2000 | Annual return | |
Financials | Mar 6, 2000 | Annual accounts | |
Registry | Sep 23, 1999 | Company name change | |
Registry | Sep 22, 1999 | Change of name certificate | |
Registry | Jun 15, 1999 | Annual return | |
Financials | Jan 20, 1999 | Annual accounts | |
Registry | Apr 11, 1998 | Annual return | |
Financials | Jan 19, 1998 | Annual accounts | |
Registry | Apr 16, 1997 | Annual return | |
Financials | Feb 5, 1997 | Annual accounts | |
Registry | Jan 17, 1997 | Exemption from appointing auditors | |
Registry | Jul 2, 1996 | Annual return | |
Registry | Jul 7, 1995 | Memorandum of association | |
Registry | Jul 7, 1995 | Alter mem and arts | |
Registry | Jul 7, 1995 | Change of name certificate | |
Registry | Jul 7, 1995 | Director resigned, new director appointed | |
Registry | Jun 26, 1995 | Change in situation or address of registered office | |
Registry | Jun 26, 1995 | Director resigned, new director appointed | |
Registry | Jun 26, 1995 | Director resigned, new director appointed 3047... | |
Registry | Jun 26, 1995 | Director resigned, new director appointed | |
Registry | Jun 9, 1995 | Two appointments: 2 men | |
Registry | Jun 9, 1995 | Resignation of one Nominee Director | |
Registry | Apr 19, 1995 | Two appointments: 2 companies |