Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 00665742 |
| Record last updated | Friday, April 20, 2018 10:32:12 AM UTC |
| Official Address | 24 Old Bond Street West End There are 300 companies registered at this street |
| Postal Code | W1S4AP |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 7, 2014 | Appointment of a man as Secretary | |
| Registry | Sep 4, 2013 | Annual return | |
| Registry | Aug 6, 2013 | Change of particulars for corporate secretary | |
| Registry | May 22, 2013 | Change of registered office address | |
| Registry | Apr 3, 2013 | Change of particulars for corporate secretary | |
| Financials | Dec 14, 2012 | Annual accounts | |
| Registry | Dec 6, 2012 | Change of particulars for corporate secretary | |
| Registry | Nov 14, 2012 | Appointment of a person as Secretary | |
| Registry | Nov 14, 2012 | Resignation of one Secretary | |
| Registry | Nov 1, 2012 | Appointment of a person as Secretary | |
| Registry | Nov 1, 2012 | Resignation of one Chartered Accountant and one Secretary (a man) | |
| Registry | Aug 15, 2012 | Annual return | |
| Financials | Jul 13, 2012 | Annual accounts | |
| Registry | Aug 17, 2011 | Annual return | |
| Financials | Dec 30, 2010 | Annual accounts | |
| Registry | Oct 11, 2010 | Annual return | |
| Financials | Mar 15, 2010 | Annual accounts | |
| Registry | Aug 24, 2009 | Annual return | |
| Financials | Jun 2, 2009 | Annual accounts | |
| Financials | Sep 1, 2008 | Annual accounts 6657... | |
| Registry | Aug 29, 2008 | Annual return | |
| Registry | Sep 5, 2007 | Annual return 6657... | |
| Financials | Jun 19, 2007 | Annual accounts | |
| Registry | Sep 13, 2006 | Annual return | |
| Registry | Aug 25, 2006 | Change in situation or address of registered office | |
| Financials | May 18, 2006 | Annual accounts | |
| Registry | Aug 31, 2005 | Annual return | |
| Financials | May 12, 2005 | Annual accounts | |
| Registry | Aug 25, 2004 | Annual return | |
| Financials | Apr 27, 2004 | Annual accounts | |
| Financials | Nov 28, 2003 | Annual accounts 6657... | |
| Registry | Sep 9, 2003 | Annual return | |
| Registry | Sep 30, 2002 | Annual return 6657... | |
| Registry | May 2, 2002 | Appointment of a secretary | |
| Registry | May 2, 2002 | Resignation of a secretary | |
| Registry | Apr 18, 2002 | Resignation of one Secretary (a man) | |
| Registry | Apr 18, 2002 | Appointment of a man as Secretary and Chartered Accountant | |
| Financials | Apr 12, 2002 | Annual accounts | |
| Registry | Aug 17, 2001 | Annual return | |
| Financials | Apr 17, 2001 | Annual accounts | |
| Registry | Sep 25, 2000 | Alter mem and arts | |
| Registry | Aug 10, 2000 | Annual return | |
| Financials | May 8, 2000 | Annual accounts | |
| Registry | Sep 16, 1999 | Change in situation or address of registered office | |
| Registry | Aug 17, 1999 | Annual return | |
| Financials | Jun 30, 1999 | Annual accounts | |
| Registry | Dec 16, 1998 | Annual return | |
| Financials | Sep 1, 1998 | Annual accounts | |
| Registry | Sep 22, 1997 | Annual return | |
| Registry | Sep 2, 1997 | Change in situation or address of registered office | |
| Financials | Sep 2, 1997 | Annual accounts | |
| Financials | Sep 4, 1996 | Annual accounts 6657... | |
| Registry | Sep 3, 1996 | Annual return | |
| Registry | Oct 3, 1995 | Annual return 6657... | |
| Financials | Aug 31, 1995 | Annual accounts | |
| Registry | Feb 16, 1995 | Director resigned, new director appointed | |
| Registry | Dec 2, 1994 | Appointment of a man as Secretary | |
| Registry | Oct 28, 1994 | Resignation of one Retired and one Director (a man) | |
| Registry | Sep 29, 1994 | Annual return | |
| Registry | May 24, 1994 | Change in situation or address of registered office | |
| Financials | Mar 14, 1994 | Annual accounts | |
| Registry | Oct 5, 1993 | Annual return | |
| Financials | Apr 26, 1993 | Annual accounts | |
| Registry | Jan 29, 1993 | Director's particulars changed | |
| Registry | Jan 29, 1993 | Registered office changed | |
| Registry | Jan 29, 1993 | Annual return | |
| Financials | Sep 8, 1992 | Annual accounts | |
| Financials | Aug 19, 1991 | Annual accounts 6657... | |
| Registry | Aug 19, 1991 | Annual return | |
| Registry | Aug 6, 1991 | Three appointments: 3 men | |
| Financials | Mar 6, 1991 | Annual accounts | |
| Registry | Feb 13, 1991 | Annual return | |
| Registry | Apr 9, 1990 | Annual return 6657... | |
| Financials | Aug 10, 1989 | Annual accounts | |
| Financials | Jun 28, 1989 | Annual accounts 6657... | |
| Registry | May 19, 1989 | Annual return | |
| Financials | Jul 26, 1988 | Annual accounts | |
| Registry | Jul 13, 1988 | Annual return | |
| Registry | Jul 7, 1988 | Change in situation or address of registered office | |
| Registry | Jun 26, 1987 | Annual return | |
| Financials | Feb 7, 1987 | Annual accounts | |
| Registry | Aug 13, 1986 | Annual return | |
| Financials | Feb 4, 1983 | Annual accounts | |
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