Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01120735 |
Record last updated | Wednesday, February 14, 2018 9:48:14 PM UTC |
Official Address | New Burlington House 1075 Finchley Road London Nw110pu Garden Suburb There are 1,676 companies registered at this street |
Locality | Garden Suburblondon |
Region | BarnetLondon, England |
Postal Code | NW110PU |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Feb 8, 2018 | Annual accounts | |
Registry | Oct 27, 2017 | Confirmation statement made , with updates | |
Registry | Oct 27, 2017 | Persons with significant control | |
Financials | Feb 7, 2017 | Annual accounts | |
Registry | Jan 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Oct 6, 2016 | Confirmation statement made , with updates | |
Registry | May 4, 2016 | Registration of a charge / charge code | |
Registry | Apr 6, 2016 | Two appointments: a person and a man | |
Financials | Feb 9, 2016 | Annual accounts | |
Registry | Jan 18, 2016 | Registration of a charge / charge code | |
Registry | Oct 9, 2015 | Annual return | |
Financials | Feb 11, 2015 | Annual accounts | |
Registry | Oct 21, 2014 | Annual return | |
Financials | Jan 27, 2014 | Annual accounts | |
Registry | Oct 10, 2013 | Annual return | |
Financials | Jan 30, 2013 | Annual accounts | |
Registry | Oct 10, 2012 | Annual return | |
Financials | Jan 25, 2012 | Annual accounts | |
Registry | Oct 6, 2011 | Annual return | |
Registry | Jun 10, 2011 | Appointment of a person as Director | |
Registry | May 18, 2011 | Appointment of a woman | |
Financials | Jan 21, 2011 | Annual accounts | |
Registry | Oct 18, 2010 | Annual return | |
Registry | Oct 14, 2010 | Change of particulars for director | |
Registry | Oct 14, 2010 | Change of particulars for secretary | |
Registry | Feb 24, 2010 | Change of registered office address | |
Financials | Feb 19, 2010 | Annual accounts | |
Registry | Oct 30, 2009 | Annual return | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 30, 2009 | Change of particulars for secretary | |
Financials | Apr 3, 2009 | Annual accounts | |
Registry | Dec 8, 2008 | Annual return | |
Financials | Apr 2, 2008 | Annual accounts | |
Registry | Oct 17, 2007 | Annual return | |
Financials | Apr 5, 2007 | Annual accounts | |
Registry | Jan 10, 2007 | Annual return | |
Registry | Jan 3, 2007 | Accounts | |
Registry | Jan 3, 2007 | Change of accounting reference date | |
Registry | Jul 11, 2006 | Financial assistance for the acquisition of shares | |
Registry | Jul 11, 2006 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jul 11, 2006 | Resignation of a person | |
Registry | Jul 11, 2006 | Appointment of a person | |
Registry | Jul 11, 2006 | Resignation of a person | |
Registry | Jul 11, 2006 | Resolution | |
Registry | Jul 11, 2006 | Resignation of a person | |
Registry | Jun 30, 2006 | Appointment of a woman as Secretary | |
Registry | Jun 21, 2006 | Alteration to memorandum and articles | |
Registry | Jun 21, 2006 | Resolution | |
Financials | May 2, 2006 | Annual accounts | |
Registry | Feb 9, 2006 | Change in situation or address of registered office | |
Registry | Feb 9, 2006 | Annual return | |
Registry | Feb 9, 2006 | Change in situation or address of registered office | |
Financials | Dec 22, 2004 | Annual accounts | |
Registry | Dec 13, 2004 | Annual return | |
Financials | Dec 4, 2003 | Annual accounts | |
Registry | Dec 3, 2003 | Annual return | |
Financials | Jul 9, 2003 | Annual accounts | |
Registry | May 21, 2003 | Annual return | |
Registry | May 16, 2003 | Appointment of a person | |
Registry | May 16, 2003 | Resignation of a person | |
Registry | May 8, 2003 | Appointment of a man as Secretary | |
Registry | May 8, 2003 | Resignation of one Secretary (a woman) | |
Registry | Apr 5, 2003 | Resignation of 2 people: 2 women | |
Registry | Oct 8, 2002 | Annual return | |
Financials | Apr 15, 2002 | Annual accounts | |
Registry | Nov 22, 2001 | Annual return | |
Financials | May 3, 2001 | Annual accounts | |
Registry | Oct 10, 2000 | Annual return | |
Financials | Dec 14, 1999 | Annual accounts | |
Registry | Dec 14, 1999 | Annual return | |
Financials | Mar 26, 1999 | Annual accounts | |
Registry | Dec 23, 1998 | Annual return | |
Financials | May 5, 1998 | Annual accounts | |
Registry | Dec 15, 1997 | Annual return | |
Financials | Nov 27, 1996 | Annual accounts | |
Registry | Oct 8, 1996 | Annual return | |
Financials | Dec 21, 1995 | Annual accounts | |
Registry | Oct 26, 1995 | Annual return | |
Registry | Feb 14, 1995 | Elective resolution | |
Registry | Feb 14, 1995 | Resolution | |
Registry | Feb 14, 1995 | Resolution 1802020... | |
Registry | Feb 14, 1995 | Resolution | |
Financials | Jan 30, 1995 | Annual accounts | |
Registry | Sep 30, 1994 | Annual return | |
Registry | Sep 30, 1994 | Director resigned, new director appointed | |
Financials | Nov 18, 1993 | Annual accounts | |
Registry | Oct 5, 1993 | Annual return | |
Registry | Oct 13, 1992 | Annual return 1910859... | |
Registry | Oct 13, 1992 | Registered office changed | |
Financials | Sep 15, 1992 | Annual accounts | |
Registry | May 26, 1992 | Change in situation or address of registered office | |
Registry | Oct 10, 1991 | Annual return | |
Registry | Oct 3, 1991 | Four appointments: 2 men and 2 women | |
Financials | Sep 27, 1991 | Annual accounts | |
Financials | Oct 18, 1990 | Annual accounts 1788528... | |
Registry | Oct 18, 1990 | Annual return | |
Financials | Oct 27, 1989 | Annual accounts | |
Registry | Oct 27, 1989 | Annual return | |
Financials | Apr 5, 1989 | Annual accounts | |
Registry | Aug 5, 1988 | Annual return |