Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00278047 |
Record last updated | Thursday, October 24, 2019 2:14:22 AM UTC |
Official Address | Barnett House Quadrant Way Waybridge Weybridge South There are 3 companies registered at this street |
Postal Code | KT138DT |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Oct 10, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 20, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 12, 2017 | Three appointments: 3 men | |
Registry | Dec 12, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 13, 2013 | Annual return | |
Registry | Mar 13, 2013 | Change of particulars for director | |
Registry | Mar 13, 2013 | Change of particulars for director 2780... | |
Registry | Mar 13, 2013 | Change of particulars for director | |
Registry | Mar 13, 2013 | Change of particulars for director 2780... | |
Registry | Mar 13, 2013 | Change of particulars for secretary | |
Financials | Jan 2, 2013 | Annual accounts | |
Registry | May 24, 2012 | Change of particulars for director | |
Registry | Mar 26, 2012 | Annual return | |
Registry | Mar 26, 2012 | Change of particulars for director | |
Financials | Aug 30, 2011 | Annual accounts | |
Registry | May 26, 2011 | Alteration to memorandum and articles | |
Registry | Apr 12, 2011 | Annual return | |
Financials | Nov 30, 2010 | Annual accounts | |
Registry | May 12, 2010 | Appointment of a man as Director | |
Registry | Mar 24, 2010 | Annual return | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Registry | Mar 24, 2010 | Change of particulars for director 2780... | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Registry | Mar 24, 2010 | Change of particulars for director 2780... | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Registry | Mar 24, 2010 | Change of particulars for director 2780... | |
Financials | Dec 23, 2009 | Annual accounts | |
Registry | Mar 20, 2009 | Annual return | |
Financials | Jan 8, 2009 | Annual accounts | |
Registry | Apr 21, 2008 | Annual return | |
Financials | Jan 11, 2008 | Annual accounts | |
Registry | Mar 24, 2007 | Annual return | |
Financials | Feb 3, 2007 | Annual accounts | |
Financials | Mar 28, 2006 | Annual accounts 2780... | |
Registry | Mar 27, 2006 | Annual return | |
Financials | Apr 1, 2005 | Annual accounts | |
Registry | Mar 15, 2005 | Annual return | |
Registry | May 14, 2004 | Auditor's letter of resignation | |
Registry | Mar 22, 2004 | Annual return | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | May 15, 2003 | Annual return | |
Financials | Jan 15, 2003 | Annual accounts | |
Registry | Mar 21, 2002 | Annual return | |
Financials | Jan 29, 2002 | Annual accounts | |
Registry | Mar 22, 2001 | Annual return | |
Financials | Dec 27, 2000 | Annual accounts | |
Registry | Mar 14, 2000 | Annual return | |
Registry | Aug 12, 1999 | Particulars of a mortgage or charge | |
Registry | Aug 5, 1999 | Particulars of a mortgage or charge 2780... | |
Financials | Jul 21, 1999 | Annual accounts | |
Registry | Mar 31, 1999 | Annual return | |
Registry | Mar 31, 1999 | Appointment of a director | |
Registry | Mar 31, 1999 | Appointment of a director 2780... | |
Registry | Mar 31, 1999 | Director's particulars changed | |
Financials | Nov 23, 1998 | Annual accounts | |
Registry | Apr 2, 1998 | Annual return | |
Registry | Apr 2, 1998 | Appointment of a director | |
Registry | Apr 2, 1998 | Director's particulars changed | |
Financials | Dec 16, 1997 | Annual accounts | |
Registry | Jul 10, 1997 | Change in situation or address of registered office | |
Registry | Apr 9, 1997 | Annual return | |
Financials | Feb 3, 1997 | Annual accounts | |
Registry | Oct 23, 1996 | Resignation of a secretary | |
Registry | Oct 23, 1996 | Appointment of a secretary | |
Registry | Apr 10, 1996 | Annual return | |
Financials | Feb 8, 1996 | Annual accounts | |
Registry | Mar 9, 1995 | Annual return | |
Financials | Jan 12, 1995 | Annual accounts | |
Registry | Mar 29, 1994 | Annual return | |
Financials | Oct 3, 1993 | Annual accounts | |
Registry | May 19, 1993 | Director resigned, new director appointed | |
Registry | Mar 9, 1993 | Annual return | |
Financials | Feb 22, 1993 | Annual accounts | |
Registry | Feb 25, 1992 | Annual return | |
Financials | Feb 21, 1992 | Annual accounts | |
Registry | Apr 9, 1991 | Annual return | |
Financials | Mar 14, 1991 | Annual accounts | |
Registry | Feb 1, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Mar 16, 1990 | Annual accounts | |
Registry | Mar 16, 1990 | Annual return | |
Financials | Mar 13, 1989 | Annual accounts | |
Registry | Mar 13, 1989 | Annual return | |
Financials | Mar 15, 1988 | Annual accounts | |
Registry | Mar 15, 1988 | Annual return | |
Registry | Mar 9, 1988 | Director resigned, new director appointed | |
Financials | Mar 13, 1987 | Annual accounts | |
Registry | Mar 13, 1987 | Annual return | |
Financials | Feb 27, 1986 | Annual accounts | |
Financials | Feb 1, 1985 | Annual accounts 2780... | |
Financials | Jan 21, 1984 | Annual accounts | |
Financials | Jan 7, 1983 | Annual accounts 2780... | |
Registry | Jan 10, 1962 | Alter mem and arts | |
Registry | Apr 5, 1961 | Alter mem and arts 2780... |