Full Company Report  |
Includes
|
| Last balance sheet date | 2019-08-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £5 | +60.00% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03612071 |
| Record last updated | Monday, October 21, 2013 12:49:20 AM UTC |
| Official Address | 2 Ladywood Grange Lady Margaret Road Sunningdale There are 12 companies registered at this street |
| Locality | Sunningdale |
| Region | Windsor And Maidenhead, England |
| Postal Code | SL59QG |
| Sector | Other professional, scientific and technical activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 3, 2013 | Annual return | |
| Financials | May 31, 2013 | Annual accounts | |
| Registry | Sep 4, 2012 | Annual return | |
| Registry | Sep 3, 2012 | Change of particulars for director | |
| Financials | May 30, 2012 | Annual accounts | |
| Registry | Sep 4, 2011 | Annual return | |
| Financials | May 30, 2011 | Annual accounts | |
| Registry | Aug 30, 2010 | Annual return | |
| Financials | May 31, 2010 | Annual accounts | |
| Registry | Sep 2, 2009 | Annual return | |
| Financials | Jun 30, 2009 | Annual accounts | |
| Registry | Sep 1, 2008 | Annual return | |
| Financials | Jun 27, 2008 | Annual accounts | |
| Registry | Mar 7, 2008 | Memorandum of association | |
| Registry | Feb 28, 2008 | Resignation of a director | |
| Registry | Feb 27, 2008 | Change of name certificate | |
| Registry | Feb 21, 2008 | Resignation of one Director (a man) and one Attorney Of Law | |
| Registry | Sep 9, 2007 | Annual return | |
| Financials | Jul 9, 2007 | Annual accounts | |
| Registry | Jun 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 12, 2007 | Register of members | |
| Registry | Jun 12, 2007 | Change in situation or address of registered office | |
| Registry | Jan 2, 2007 | Change in situation or address of registered office 3612... | |
| Registry | Jan 2, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 2, 2007 | Register of members | |
| Registry | Sep 6, 2006 | Annual return | |
| Financials | Jul 5, 2006 | Annual accounts | |
| Registry | Sep 2, 2005 | Annual return | |
| Financials | Jun 30, 2005 | Annual accounts | |
| Registry | Sep 6, 2004 | Annual return | |
| Financials | Aug 3, 2004 | Annual accounts | |
| Registry | Nov 3, 2003 | Resignation of a secretary | |
| Registry | Nov 3, 2003 | Appointment of a secretary | |
| Registry | Oct 15, 2003 | Appointment of a woman as Secretary | |
| Registry | Oct 15, 2003 | Resignation of one Solicitor and one Secretary (a man) | |
| Registry | Sep 3, 2003 | Annual return | |
| Registry | Aug 28, 2003 | Change of name certificate | |
| Financials | Jun 24, 2003 | Annual accounts | |
| Registry | Sep 6, 2002 | Annual return | |
| Financials | Jul 1, 2002 | Annual accounts | |
| Registry | Aug 30, 2001 | Annual return | |
| Financials | Jun 22, 2001 | Annual accounts | |
| Registry | Aug 29, 2000 | Annual return | |
| Financials | Jun 7, 2000 | Annual accounts | |
| Registry | Jun 7, 2000 | Exemption from appointing auditors | |
| Registry | Nov 26, 1999 | Company name change | |
| Registry | Nov 25, 1999 | Change of name certificate | |
| Registry | Sep 7, 1999 | Annual return | |
| Registry | Sep 18, 1998 | Appointment of a director | |
| Registry | Sep 18, 1998 | Appointment of a secretary | |
| Registry | Sep 18, 1998 | Resignation of a secretary | |
| Registry | Sep 14, 1998 | Two appointments: 2 men | |
| Registry | Sep 14, 1998 | Resignation of one Secretary | |
| Registry | Aug 7, 1998 | Two appointments: a man and a person | |
