Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Liquidation |
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Company Number | 00655791 |
Record last updated | Tuesday, May 10, 2022 8:27:29 AM UTC |
Official Address | 84 Saint Georges Square Tachbrook There are 7 companies registered at this street |
Postal Code | SW1V3QX |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | May 6, 2022 | Resignation of one Secretary (a man) | |
Registry | Apr 26, 2018 | Two appointments: 2 women,: 2 women | |
Registry | Apr 26, 2018 | Resignation of 4 people: one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights | |
Registry | Apr 6, 2016 | Four appointments: 2 men and 2 women | |
Registry | May 13, 2013 | Annual return | |
Registry | May 13, 2013 | Change of particulars for director | |
Registry | May 10, 2013 | Change of particulars for director 6557... | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Apr 28, 2012 | Annual return | |
Financials | Jan 8, 2012 | Annual accounts | |
Registry | Dec 6, 2011 | Second filing with mud for form ar01 | |
Registry | Nov 17, 2011 | Appointment of a man as Director | |
Registry | Nov 17, 2011 | Resignation of one Director | |
Registry | Nov 17, 2011 | Appointment of a woman as Director | |
Registry | Oct 26, 2011 | Two appointments: a woman and a man,: a woman and a man | |
Registry | May 13, 2011 | Annual return | |
Financials | Nov 4, 2010 | Annual accounts | |
Registry | May 4, 2010 | Annual return | |
Registry | May 2, 2010 | Change of particulars for director | |
Registry | May 2, 2010 | Change of particulars for director 6557... | |
Financials | Jan 13, 2010 | Annual accounts | |
Registry | Jun 15, 2009 | Annual return | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | May 7, 2008 | Annual return | |
Financials | Jul 19, 2007 | Annual accounts | |
Registry | May 16, 2007 | Annual return | |
Financials | Nov 10, 2006 | Annual accounts | |
Registry | Jun 13, 2006 | Annual return | |
Financials | Jul 27, 2005 | Annual accounts | |
Registry | May 5, 2005 | Annual return | |
Registry | Sep 1, 2004 | Appointment of a director | |
Registry | Sep 1, 2004 | Appointment of a secretary | |
Registry | Sep 1, 2004 | Change in situation or address of registered office | |
Registry | Aug 23, 2004 | Appointment of a man as Secretary | |
Financials | Jul 1, 2004 | Annual accounts | |
Registry | May 18, 2004 | Annual return | |
Financials | Jul 8, 2003 | Annual accounts | |
Registry | May 11, 2003 | Annual return | |
Financials | Jul 6, 2002 | Annual accounts | |
Registry | May 24, 2002 | Annual return | |
Financials | Jul 23, 2001 | Annual accounts | |
Registry | May 25, 2001 | Annual return | |
Financials | Jan 5, 2001 | Annual accounts | |
Registry | Jul 13, 2000 | Annual return | |
Financials | Jun 25, 1999 | Annual accounts | |
Registry | Jun 1, 1999 | Annual return | |
Financials | Jul 17, 1998 | Annual accounts | |
Registry | Jun 16, 1998 | Annual return | |
Financials | Jul 17, 1997 | Annual accounts | |
Registry | Jun 19, 1997 | Annual return | |
Registry | Jun 28, 1996 | Annual return 6557... | |
Financials | Jun 17, 1996 | Annual accounts | |
Registry | Jul 20, 1995 | Annual return | |
Financials | Jul 14, 1995 | Annual accounts | |
Registry | Feb 21, 1995 | Auditor's letter of resignation | |
Financials | Nov 15, 1994 | Annual accounts | |
Registry | Aug 5, 1994 | Annual return | |
Financials | Dec 13, 1993 | Annual accounts | |
Registry | Aug 31, 1993 | Location of register of members address changed | |
Registry | Aug 31, 1993 | Annual return | |
Registry | Aug 31, 1993 | Director's particulars changed | |
Financials | Nov 24, 1992 | Annual accounts | |
Registry | Oct 15, 1992 | Annual return | |
Registry | Jul 29, 1992 | Appointment of a man as Company Director and Director | |
Registry | Aug 29, 1991 | Annual return | |
Financials | Aug 29, 1991 | Annual accounts | |
Financials | Feb 1, 1991 | Annual accounts 6557... | |
Registry | Feb 1, 1991 | Annual return | |
Registry | Jan 8, 1991 | Register of members | |
Registry | Apr 10, 1990 | Annual return | |
Financials | Dec 18, 1989 | Annual accounts | |
Financials | Nov 8, 1988 | Annual accounts 6557... | |
Registry | Oct 17, 1988 | Annual return | |
Registry | Dec 1, 1987 | Annual return 6557... | |
Financials | Jul 1, 1987 | Annual accounts | |
Registry | Sep 22, 1986 | Annual return | |
Financials | Sep 12, 1986 | Annual accounts | |
Financials | Aug 20, 1982 | Annual accounts 6557... |