Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04135662 |
| Record last updated | Monday, April 3, 2017 8:19:56 PM UTC |
| Official Address | Foley House Ruxley Towers Ridge Claygate |
| Locality | Claygate |
| Region | Surrey, England |
| Postal Code | KT100HA |
| Sector | Management consultancy activities other than financial management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 4, 2017 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Sep 25, 2013 | Annual accounts | |
| Registry | Jan 4, 2013 | Annual return | |
| Financials | Oct 8, 2012 | Annual accounts | |
| Registry | Jan 6, 2012 | Annual return | |
| Financials | Nov 22, 2011 | Annual accounts | |
| Registry | Jan 11, 2011 | Annual return | |
| Financials | Oct 12, 2010 | Annual accounts | |
| Registry | Jan 4, 2010 | Annual return | |
| Registry | Jan 4, 2010 | Change of particulars for director | |
| Financials | Dec 16, 2009 | Annual accounts | |
| Financials | Dec 16, 2009 | Amended accounts | |
| Registry | Jan 12, 2009 | Annual return | |
| Financials | Nov 11, 2008 | Annual accounts | |
| Registry | Jan 11, 2008 | Annual return | |
| Financials | Nov 5, 2007 | Annual accounts | |
| Registry | Jan 19, 2007 | Annual return | |
| Registry | Jan 19, 2007 | Appointment of a director | |
| Registry | Jan 19, 2007 | Director's particulars changed | |
| Financials | Oct 31, 2006 | Annual accounts | |
| Registry | Mar 1, 2006 | Appointment of a woman as Director | |
| Registry | Feb 10, 2006 | Resignation of one Secretary | |
| Registry | Jan 16, 2006 | Annual return | |
| Registry | Jan 16, 2006 | Appointment of a secretary | |
| Registry | Jan 4, 2006 | Appointment of a man as Director and Secretary | |
| Financials | Nov 1, 2005 | Annual accounts | |
| Registry | Jan 10, 2005 | Annual return | |
| Financials | Nov 12, 2004 | Annual accounts | |
| Registry | Jan 12, 2004 | Annual return | |
| Financials | Nov 29, 2003 | Annual accounts | |
| Registry | Jan 8, 2003 | Annual return | |
| Registry | Dec 16, 2002 | Elective resolution | |
| Financials | Nov 7, 2002 | Annual accounts | |
| Registry | Jan 14, 2002 | Annual return | |
| Registry | Feb 1, 2001 | Change in situation or address of registered office | |
| Registry | Feb 1, 2001 | Appointment of a secretary | |
| Registry | Feb 1, 2001 | Resignation of a director | |
| Registry | Feb 1, 2001 | Appointment of a director | |
| Registry | Feb 1, 2001 | Resignation of a secretary | |
| Registry | Jan 4, 2001 | Four appointments: a person and 3 men | |
