Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 03804231 |
Record last updated | Thursday, October 17, 2013 7:05:57 PM UTC |
Official Address | 50 Broadway Marylebone High Street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H0BL |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 17, 2013 | Annual return | |
Registry | Oct 25, 2012 | Change of particulars for director | |
Financials | Oct 12, 2012 | Annual accounts | |
Registry | Jul 17, 2012 | Annual return | |
Registry | Jul 17, 2012 | Change of particulars for corporate secretary | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | Jul 8, 2011 | Annual return | |
Financials | Jan 5, 2011 | Annual accounts | |
Registry | Jul 23, 2010 | Annual return | |
Registry | Sep 18, 2009 | Change of name certificate | |
Financials | Aug 28, 2009 | Annual accounts | |
Registry | Jul 13, 2009 | Annual return | |
Financials | Jan 12, 2009 | Annual accounts | |
Registry | Jul 7, 2008 | Annual return | |
Registry | Apr 14, 2008 | Auditor's letter of resignation | |
Registry | Feb 11, 2008 | Resignation of a director | |
Registry | Feb 11, 2008 | Appointment of a director | |
Financials | Jan 30, 2008 | Annual accounts | |
Registry | Jul 17, 2007 | Annual return | |
Financials | Apr 12, 2007 | Annual accounts | |
Registry | Nov 29, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 13, 2006 | Annual return | |
Registry | Feb 16, 2006 | Appointment of a director | |
Registry | Nov 3, 2005 | Memorandum of association | |
Registry | Oct 26, 2005 | Company name change | |
Registry | Oct 26, 2005 | Change of name certificate | |
Financials | Oct 14, 2005 | Annual accounts | |
Registry | Sep 8, 2005 | Annual return | |
Financials | Jan 27, 2005 | Annual accounts | |
Registry | Aug 4, 2004 | Annual return | |
Registry | Feb 25, 2004 | Resignation of a director | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Sep 9, 2003 | Annual return | |
Registry | May 23, 2003 | Elective resolution | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Jul 15, 2002 | Annual return | |
Financials | Feb 1, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Change in situation or address of registered office | |
Registry | Jul 26, 2001 | Annual return | |
Financials | May 11, 2001 | Annual accounts | |
Registry | Aug 15, 2000 | Annual return | |
Registry | Aug 15, 2000 | Change of accounting reference date | |
Registry | Aug 15, 2000 | Director's particulars changed | |
Registry | Dec 13, 1999 | Resignation of a director | |
Registry | Dec 13, 1999 | Appointment of a director | |
Registry | Dec 13, 1999 | Appointment of a director 3804... | |
Registry | Nov 19, 1999 | Change of name certificate | |
Registry | Aug 18, 1999 | Resignation of a secretary | |
Registry | Aug 18, 1999 | Resignation of a director | |
Registry | Aug 18, 1999 | Appointment of a director | |
Registry | Aug 18, 1999 | Appointment of a secretary | |
Registry | Aug 18, 1999 | Change in situation or address of registered office |