Full Company Report  |
Includes
|
| Last balance sheet date | 2024-06-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03309184 |
| Record last updated | Tuesday, April 4, 2017 7:36:32 AM UTC |
| Official Address | 4 Grosvenor Place Knightsbridge And Belgravia There are 659 companies registered at this street |
| Locality | Knightsbridge And Belgravialondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1X7HJ |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Feb 25, 2014 | Annual accounts | |
| Registry | Feb 11, 2014 | Annual return | |
| Financials | Feb 19, 2013 | Annual accounts | |
| Registry | Feb 19, 2013 | Annual return | |
| Registry | Mar 12, 2012 | Annual return 3309... | |
| Financials | Mar 12, 2012 | Annual accounts | |
| Registry | Feb 10, 2011 | Annual return | |
| Financials | Sep 24, 2010 | Annual accounts | |
| Registry | Mar 15, 2010 | Annual return | |
| Registry | Mar 15, 2010 | Change of particulars for director | |
| Registry | Mar 15, 2010 | Change of particulars for director 3309... | |
| Registry | Mar 15, 2010 | Change of particulars for secretary | |
| Financials | Nov 12, 2009 | Annual accounts | |
| Registry | Feb 9, 2009 | Annual return | |
| Financials | Dec 16, 2008 | Annual accounts | |
| Financials | Apr 16, 2008 | Annual accounts 3309... | |
| Registry | Feb 12, 2008 | Annual return | |
| Registry | May 8, 2007 | Annual return 3309... | |
| Financials | Dec 7, 2006 | Annual accounts | |
| Financials | Feb 13, 2006 | Annual accounts 3309... | |
| Registry | Feb 6, 2006 | Annual return | |
| Registry | Feb 21, 2005 | Annual return 3309... | |
| Financials | Nov 24, 2004 | Annual accounts | |
| Registry | Oct 28, 2004 | Appointment of a director | |
| Registry | Oct 28, 2004 | Resignation of a secretary | |
| Registry | Oct 28, 2004 | Appointment of a director | |
| Registry | Oct 28, 2004 | Resignation of a director | |
| Registry | Oct 7, 2004 | Two appointments: 2 men | |
| Financials | Mar 1, 2004 | Annual accounts | |
| Registry | Feb 28, 2004 | Annual return | |
| Registry | Jan 8, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 7, 2003 | Annual accounts | |
| Registry | Feb 21, 2003 | Annual return | |
| Registry | Feb 18, 2002 | Annual return 3309... | |
| Financials | Oct 27, 2001 | Annual accounts | |
| Registry | Feb 8, 2001 | Annual return | |
| Financials | Oct 17, 2000 | Annual accounts | |
| Registry | Feb 10, 2000 | Annual return | |
| Financials | Jan 6, 2000 | Annual accounts | |
| Registry | Feb 17, 1999 | Annual return | |
| Financials | Nov 27, 1998 | Annual accounts | |
| Registry | Nov 24, 1998 | Exemption from appointing auditors | |
| Registry | May 10, 1998 | Elective resolution | |
| Registry | May 10, 1998 | Elective resolution 3309... | |
| Registry | May 10, 1998 | Elective resolution | |
| Registry | Apr 6, 1998 | Resignation of a director | |
| Registry | Apr 6, 1998 | Appointment of a secretary | |
| Registry | Mar 25, 1998 | Appointment of a woman as Secretary | |
| Registry | Feb 26, 1998 | Annual return | |
| Registry | Jan 23, 1998 | Change of accounting reference date | |
| Registry | Feb 10, 1997 | Resignation of a secretary | |
| Registry | Feb 10, 1997 | Appointment of a director | |
| Registry | Feb 10, 1997 | Resignation of a director | |
| Registry | Feb 10, 1997 | Change in situation or address of registered office | |
| Registry | Feb 10, 1997 | Appointment of a director | |
| Registry | Jan 29, 1997 | Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man | |
