Extended Company Report with Annual Accounts |
Includes
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Company type | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active |
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Company Number | 00401686 |
Record last updated | Friday, May 5, 2017 6:06:22 AM UTC |
Official Address | Imperial House C/o Janet Edwards Finance Leasing Association 15 Kingsway St James's |
Postal Code | WC2B6UN |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Two appointments: a man and a person | |
Financials | Aug 14, 2013 | Annual accounts | |
Registry | May 3, 2013 | Annual return | |
Financials | Aug 13, 2012 | Annual accounts | |
Registry | Apr 25, 2012 | Annual return | |
Financials | Aug 15, 2011 | Annual accounts | |
Registry | Apr 12, 2011 | Annual return | |
Registry | Nov 4, 2010 | Change of particulars for director | |
Registry | Nov 4, 2010 | Change of particulars for secretary | |
Registry | Nov 4, 2010 | Change of particulars for director | |
Financials | Aug 19, 2010 | Annual accounts | |
Registry | Apr 15, 2010 | Annual return | |
Financials | Aug 6, 2009 | Annual accounts | |
Registry | Apr 22, 2009 | Annual return | |
Registry | Apr 22, 2009 | Resignation of a secretary | |
Financials | Aug 11, 2008 | Annual accounts | |
Registry | Apr 10, 2008 | Annual return | |
Registry | Apr 10, 2008 | Change in situation or address of registered office | |
Registry | Apr 10, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 9, 2008 | Register of members | |
Registry | Apr 9, 2008 | Appointment of a secretary | |
Registry | Apr 9, 2008 | Resignation of a director | |
Registry | Apr 9, 2008 | Appointment of a director | |
Financials | Oct 16, 2007 | Annual accounts | |
Registry | Jul 21, 2007 | Appointment of a man as Director | |
Registry | Apr 23, 2007 | Annual return | |
Registry | Jan 20, 2007 | Appointment of a director | |
Registry | Jan 7, 2007 | Resignation of a director | |
Registry | Dec 18, 2006 | Appointment of a woman as Secretary | |
Financials | Aug 10, 2006 | Annual accounts | |
Registry | Apr 26, 2006 | Annual return | |
Registry | Dec 14, 2005 | Change in situation or address of registered office | |
Financials | Jul 25, 2005 | Annual accounts | |
Registry | Apr 20, 2005 | Annual return | |
Financials | Oct 4, 2004 | Annual accounts | |
Registry | Apr 15, 2004 | Annual return | |
Financials | Sep 11, 2003 | Annual accounts | |
Registry | Apr 13, 2003 | Annual return | |
Financials | Dec 2, 2002 | Annual accounts | |
Registry | Apr 23, 2002 | Annual return | |
Financials | Oct 30, 2001 | Annual accounts | |
Registry | Mar 29, 2001 | Annual return | |
Registry | Aug 29, 2000 | Exemption from appointing auditors | |
Financials | Aug 29, 2000 | Annual accounts | |
Registry | Aug 29, 2000 | Written elective resolution | |
Registry | May 8, 2000 | Annual return | |
Financials | Dec 7, 1999 | Annual accounts | |
Registry | May 18, 1999 | Annual return | |
Registry | May 18, 1999 | Resignation of a director | |
Registry | May 18, 1999 | Appointment of a director | |
Registry | May 18, 1999 | Resignation of a secretary | |
Registry | May 18, 1999 | Director's particulars changed | |
Financials | Oct 1, 1998 | Annual accounts | |
Registry | Jun 12, 1998 | Alter mem and arts | |
Registry | Jun 12, 1998 | Memorandum of association | |
Registry | Jun 12, 1998 | Resignation of a director | |
Registry | Jun 12, 1998 | Memorandum of association | |
Registry | Jun 12, 1998 | Resignation of a director | |
Registry | Jun 12, 1998 | Appointment of a director | |
Registry | Jun 12, 1998 | Alter mem and arts | |
Registry | Jun 12, 1998 | Appointment of a director | |
Registry | Apr 18, 1998 | Annual return | |
Financials | May 19, 1997 | Annual accounts | |
Registry | May 7, 1997 | Annual return | |
Financials | Jul 2, 1996 | Annual accounts | |
Registry | May 2, 1996 | Written elective resolution | |
Registry | May 2, 1996 | Annual return | |
Registry | May 2, 1996 | Written elective resolution | |
Registry | May 2, 1996 | Director resigned, new director appointed | |
Registry | May 2, 1996 | Written elective resolution | |
Financials | Nov 17, 1995 | Annual accounts | |
Registry | May 5, 1995 | Annual return | |
Financials | Oct 30, 1994 | Annual accounts | |
Registry | May 5, 1994 | Annual return | |
Financials | Nov 2, 1993 | Annual accounts | |
Registry | May 5, 1993 | Annual return | |
Registry | Apr 22, 1992 | Annual return 4016... | |
Financials | Apr 22, 1992 | Annual accounts | |
Registry | Jan 14, 1992 | Director resigned, new director appointed | |
Registry | Sep 12, 1991 | Director resigned, new director appointed 4016... | |
Registry | Sep 11, 1991 | Director resigned, new director appointed | |
Registry | Jul 16, 1991 | Director resigned, new director appointed 4016... | |
Registry | Jun 21, 1991 | Director resigned, new director appointed | |
Registry | Jun 7, 1991 | Director resigned, new director appointed 4016... | |
Financials | May 24, 1991 | Annual accounts | |
Registry | May 13, 1991 | Annual return | |
Financials | Jun 12, 1990 | Annual accounts | |
Registry | Jun 12, 1990 | Annual return | |
Registry | Jun 12, 1990 | Director resigned, new director appointed | |
Registry | Apr 26, 1990 | Alter mem and arts | |
Registry | Apr 26, 1990 | Memorandum of association | |
Financials | Dec 18, 1989 | Annual accounts | |
Registry | Dec 18, 1989 | Annual return | |
Financials | Dec 9, 1988 | Annual accounts | |
Registry | Nov 11, 1988 | Director resigned, new director appointed | |
Registry | Nov 11, 1988 | Annual return | |
Registry | Jan 7, 1988 | Director resigned, new director appointed | |
Registry | Nov 23, 1987 | Director resigned, new director appointed 4016... | |
Financials | Oct 15, 1987 | Annual accounts | |
Registry | Sep 17, 1987 | Annual return |