Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01158192 |
Record last updated | Friday, April 20, 2018 4:40:00 PM UTC |
Official Address | Arjohuntleigh House Houghton Hall Business Park Regis There are 48 companies registered at this street |
Locality | Houghton Hall |
Region | Central Bedfordshire, England |
Postal Code | LU55XF |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 8, 2015 | Appointment of a man as Director and Accountant | |
Registry | Mar 1, 2015 | Appointment of a man as Director and Cfo | |
Financials | Jul 17, 2013 | Annual accounts | |
Registry | Jan 23, 2013 | Appointment of a man as Director | |
Registry | Jan 23, 2013 | Resignation of one Director | |
Registry | Oct 29, 2012 | Annual return | |
Financials | Aug 6, 2012 | Annual accounts | |
Registry | Feb 9, 2012 | Change of particulars for director | |
Registry | Feb 9, 2012 | Change of particulars for secretary | |
Registry | Feb 9, 2012 | Change of registered office address | |
Registry | Nov 10, 2011 | Annual return | |
Financials | Sep 7, 2011 | Annual accounts | |
Registry | Nov 8, 2010 | Annual return | |
Financials | Oct 26, 2010 | Annual accounts | |
Registry | Nov 18, 2009 | Annual return | |
Financials | Oct 22, 2009 | Annual accounts | |
Registry | Aug 19, 2009 | Appointment of a man as Director | |
Registry | Aug 19, 2009 | Resignation of a director | |
Registry | Nov 14, 2008 | Annual return | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Oct 31, 2007 | Annual return | |
Registry | Oct 30, 2007 | Alteration to memorandum and articles | |
Registry | Oct 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 8, 2007 | Notice of change of directors or secretaries or in their particulars 1158... | |
Financials | Sep 4, 2007 | Annual accounts | |
Registry | Aug 21, 2007 | Appointment of a director | |
Registry | Aug 21, 2007 | Resignation of a director | |
Registry | Jun 29, 2007 | Appointment of a man as Director and Solicitor | |
Registry | Apr 3, 2007 | Appointment of a director | |
Registry | Mar 22, 2007 | Resignation of a director | |
Registry | Mar 22, 2007 | Appointment of a director | |
Registry | Feb 14, 2007 | Resignation of a secretary | |
Registry | Feb 14, 2007 | Appointment of a secretary | |
Registry | Feb 9, 2007 | Appointment of a man as Solicitor and Secretary | |
Registry | Nov 13, 2006 | Annual return | |
Financials | May 23, 2006 | Annual accounts | |
Registry | Nov 3, 2005 | Annual return | |
Financials | Aug 16, 2005 | Annual accounts | |
Registry | Nov 16, 2004 | Annual return | |
Financials | Jul 9, 2004 | Annual accounts | |
Registry | Nov 17, 2003 | Annual return | |
Financials | Oct 25, 2003 | Annual accounts | |
Registry | Feb 4, 2003 | Resignation of a secretary | |
Registry | Feb 4, 2003 | Appointment of a secretary | |
Registry | Nov 6, 2002 | Annual return | |
Financials | Apr 17, 2002 | Annual accounts | |
Registry | Nov 27, 2001 | Annual return | |
Financials | Mar 8, 2001 | Annual accounts | |
Registry | Nov 7, 2000 | Annual return | |
Financials | Aug 15, 2000 | Annual accounts | |
Registry | Dec 17, 1999 | Alter mem and arts | |
Registry | Nov 8, 1999 | Annual return | |
Financials | Jul 19, 1999 | Annual accounts | |
Registry | Jan 6, 1999 | Appointment of a secretary | |
Registry | Jan 6, 1999 | Resignation of a secretary | |
Registry | Nov 10, 1998 | Annual return | |
Financials | Sep 10, 1998 | Annual accounts | |
Registry | Oct 30, 1997 | Annual return | |
Financials | Sep 5, 1997 | Annual accounts | |
Registry | Nov 14, 1996 | Annual return | |
Financials | Oct 22, 1996 | Annual accounts | |
Registry | Nov 2, 1995 | Annual return | |
Financials | Oct 27, 1995 | Annual accounts | |
Registry | Nov 5, 1994 | Registered office changed | |
Registry | Nov 5, 1994 | Annual return | |
Financials | Oct 20, 1994 | Annual accounts | |
Registry | Nov 19, 1993 | Annual return | |
Financials | Aug 24, 1993 | Annual accounts | |
Registry | Nov 9, 1992 | Director resigned, new director appointed | |
Registry | Nov 2, 1992 | Director's particulars changed | |
Registry | Nov 2, 1992 | Annual return | |
Financials | Jul 20, 1992 | Annual accounts | |
Registry | Nov 11, 1991 | Exemption from appointing auditors | |
Financials | Nov 4, 1991 | Annual accounts | |
Registry | Oct 30, 1991 | Annual return | |
Registry | Jan 23, 1991 | Director resigned, new director appointed | |
Registry | Nov 20, 1990 | Annual return | |
Registry | Nov 14, 1990 | S80a,252,366a,369 | |
Financials | Sep 6, 1990 | Annual accounts | |
Registry | Jan 23, 1990 | Annual return | |
Registry | Jan 17, 1990 | Director resigned, new director appointed | |
Financials | Aug 17, 1989 | Annual accounts | |
Registry | Feb 2, 1989 | Annual return | |
Registry | Jan 26, 1989 | Director resigned, new director appointed | |
Financials | Jun 16, 1988 | Annual accounts | |
Financials | Nov 10, 1987 | Annual accounts 1158... | |
Registry | Nov 5, 1987 | Annual return | |
Registry | Sep 16, 1987 | Change in situation or address of registered office | |
Registry | Sep 4, 1987 | Director resigned, new director appointed | |
Financials | Dec 8, 1986 | Annual accounts | |
Registry | Oct 23, 1986 | Annual return | |
Registry | Feb 26, 1985 | Annual return 1158... | |
Registry | Jun 25, 1984 | Annual return |