Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01387485 |
Record last updated | Wednesday, December 7, 2016 7:56:14 AM UTC |
Official Address | Ratcliffe Co 39 Hatton Garden Holborn And Covent, Holborn And Covent Garden There are 28 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | EC1N8EH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 4, 2013 | Annual return | |
Registry | Sep 18, 2013 | Change of registered office address | |
Financials | Aug 12, 2013 | Annual accounts | |
Registry | Apr 9, 2013 | Resignation of one Secretary | |
Registry | Feb 11, 2013 | Resignation of one Secretary (a woman) | |
Registry | Jan 25, 2013 | Annual return | |
Financials | Oct 9, 2012 | Annual accounts | |
Registry | Jan 6, 2012 | Annual return | |
Financials | Oct 10, 2011 | Annual accounts | |
Registry | Nov 30, 2010 | Annual return | |
Financials | Nov 8, 2010 | Annual accounts | |
Registry | Dec 29, 2009 | Annual return | |
Financials | Jun 11, 2009 | Annual accounts | |
Registry | Feb 2, 2009 | Annual return | |
Registry | Feb 2, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 23, 2008 | Annual accounts | |
Registry | Nov 28, 2007 | Annual return | |
Financials | Nov 13, 2007 | Annual accounts | |
Financials | Jan 8, 2007 | Annual accounts 1387... | |
Registry | Dec 20, 2006 | Annual return | |
Financials | Apr 18, 2006 | Annual accounts | |
Registry | Nov 25, 2005 | Annual return | |
Financials | Jan 19, 2005 | Annual accounts | |
Registry | Dec 13, 2004 | Annual return | |
Financials | Mar 26, 2004 | Annual accounts | |
Registry | Dec 12, 2003 | Annual return | |
Registry | Nov 18, 2002 | Annual return 1387... | |
Financials | Nov 14, 2002 | Annual accounts | |
Financials | Jul 17, 2002 | Annual accounts 1387... | |
Registry | Mar 28, 2002 | Annual return | |
Registry | Mar 14, 2002 | Change in situation or address of registered office | |
Financials | Dec 11, 2000 | Annual accounts | |
Registry | Dec 11, 2000 | Annual return | |
Financials | Dec 9, 1999 | Annual accounts | |
Registry | Nov 26, 1999 | Annual return | |
Registry | Mar 31, 1999 | Register of members | |
Financials | Jan 19, 1999 | Annual accounts | |
Registry | Dec 4, 1998 | Annual return | |
Registry | Jan 25, 1998 | Resignation of a secretary | |
Registry | Jan 25, 1998 | Appointment of a secretary | |
Registry | Jan 25, 1998 | Resignation of a director | |
Financials | Jan 2, 1998 | Annual accounts | |
Registry | Dec 12, 1997 | Annual return | |
Registry | Dec 10, 1997 | Resignation of 2 people: a woman and a man | |
Financials | Jan 29, 1997 | Annual accounts | |
Registry | Dec 5, 1996 | Annual return | |
Registry | Nov 10, 1996 | Auditor's letter of resignation | |
Financials | Dec 15, 1995 | Annual accounts | |
Registry | Dec 6, 1995 | Annual return | |
Financials | Dec 15, 1994 | Annual accounts | |
Registry | Nov 29, 1994 | Annual return | |
Registry | Dec 6, 1993 | Annual return 1387... | |
Financials | Nov 29, 1993 | Annual accounts | |
Registry | Dec 14, 1992 | Annual return | |
Registry | Nov 11, 1992 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Aug 27, 1992 | Annual accounts | |
Registry | Dec 9, 1991 | Annual return | |
Financials | Oct 3, 1991 | Annual accounts | |
Registry | Apr 30, 1991 | Annual return | |
Financials | Feb 10, 1991 | Annual accounts | |
Registry | Nov 29, 1990 | Director resigned, new director appointed | |
Registry | Jul 31, 1990 | Change in situation or address of registered office | |
Registry | Jun 19, 1990 | Annual return | |
Registry | Apr 18, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 12, 1990 | Annual accounts | |
Registry | Apr 27, 1989 | Annual return | |
Financials | Apr 27, 1989 | Annual accounts | |
Registry | Aug 10, 1988 | Wd ad --------- | |
Financials | Apr 11, 1988 | Annual accounts | |
Registry | Apr 11, 1988 | Annual return | |
Registry | Jul 21, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jul 21, 1987 | Annual accounts | |
Registry | Dec 18, 1986 | Annual return |