Full Company Report  |
Includes
|
| Last balance sheet date | 2023-05-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04211537 |
| Record last updated | Saturday, May 6, 2017 6:08:16 AM UTC |
| Official Address | Nicholson House 41 Thames Street Weybridge North There are 134 companies registered at this street |
| Locality | Weybridge North |
| Region | Surrey, England |
| Postal Code | KT138JG |
| Sector | Management of real estate on a fee or contract basis |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 4, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Jul 8, 2014 | Annual accounts | |
| Registry | May 6, 2014 | Annual return | |
| Financials | Oct 22, 2013 | Annual accounts | |
| Registry | May 9, 2013 | Annual return | |
| Financials | Nov 29, 2012 | Annual accounts | |
| Registry | Nov 29, 2012 | Appointment of a man as Secretary | |
| Registry | Nov 29, 2012 | Resignation of one Secretary | |
| Registry | Nov 29, 2012 | Appointment of a person as Secretary | |
| Registry | May 14, 2012 | Change of registered office address | |
| Registry | May 14, 2012 | Annual return | |
| Registry | May 14, 2012 | Change of particulars for corporate secretary | |
| Registry | Apr 27, 2012 | Change of registered office address | |
| Financials | Sep 12, 2011 | Annual accounts | |
| Registry | Jun 21, 2011 | Annual return | |
| Financials | Jun 11, 2010 | Annual accounts | |
| Registry | May 6, 2010 | Annual return | |
| Registry | May 6, 2010 | Change of particulars for director | |
| Registry | May 6, 2010 | Change of particulars for corporate secretary | |
| Financials | Feb 23, 2010 | Annual accounts | |
| Registry | May 6, 2009 | Annual return | |
| Financials | Nov 14, 2008 | Annual accounts | |
| Registry | Jun 27, 2008 | Annual return | |
| Financials | Dec 1, 2007 | Annual accounts | |
| Registry | May 17, 2007 | Annual return | |
| Financials | Feb 14, 2007 | Annual accounts | |
| Registry | May 23, 2006 | Annual return | |
| Financials | Jan 17, 2006 | Annual accounts | |
| Registry | Jun 7, 2005 | Annual return | |
| Financials | Sep 30, 2004 | Annual accounts | |
| Registry | May 14, 2004 | Annual return | |
| Financials | Jan 31, 2004 | Annual accounts | |
| Financials | Jul 3, 2003 | Annual accounts 4211... | |
| Registry | May 13, 2003 | Annual return | |
| Registry | Jun 10, 2002 | Annual return 4211... | |
| Registry | May 29, 2002 | Appointment of a secretary | |
| Registry | May 29, 2002 | Resignation of a secretary | |
| Registry | May 21, 2002 | Appointment of a person as Secretary | |
| Registry | May 20, 2002 | Resignation of one Solicitor and one Secretary (a man) | |
| Registry | May 30, 2001 | Resignation of a director | |
| Registry | May 30, 2001 | Appointment of a director | |
| Registry | May 30, 2001 | Change in situation or address of registered office | |
| Registry | May 30, 2001 | Appointment of a secretary | |
| Registry | May 30, 2001 | Resignation of a secretary | |
| Registry | May 21, 2001 | Two appointments: 2 men | |
| Registry | May 4, 2001 | Two appointments: 2 companies | |
