Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £4,070 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02484434 |
| Record last updated | Friday, September 9, 2016 7:50:15 AM UTC |
| Official Address | 37 Maresfield Gardens Frognal And Fitzjohns There are 124 companies registered at this street |
| Postal Code | NW35SG |
| Sector | Management consultancy activities other than financial management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 19, 2013 | Annual return | |
| Financials | Dec 30, 2012 | Annual accounts | |
| Registry | Aug 27, 2012 | Annual return | |
| Financials | Dec 31, 2011 | Annual accounts | |
| Registry | Aug 23, 2011 | Annual return | |
| Financials | Jan 30, 2011 | Annual accounts | |
| Registry | Aug 1, 2010 | Annual return | |
| Financials | Feb 1, 2010 | Annual accounts | |
| Registry | Oct 12, 2009 | Annual return | |
| Registry | Oct 12, 2009 | Change of particulars for director | |
| Financials | Dec 28, 2008 | Annual accounts | |
| Registry | Sep 3, 2008 | Annual return | |
| Financials | Nov 22, 2007 | Annual accounts | |
| Registry | Oct 25, 2007 | Annual return | |
| Financials | Jan 27, 2007 | Annual accounts | |
| Registry | Oct 25, 2006 | Annual return | |
| Registry | Jan 1, 2006 | Resignation of one Secretary (a woman) | |
| Financials | Nov 25, 2005 | Annual accounts | |
| Registry | Sep 1, 2005 | Annual return | |
| Financials | Sep 14, 2004 | Annual accounts | |
| Registry | Sep 14, 2004 | Annual return | |
| Registry | Sep 29, 2003 | Annual return 2484... | |
| Financials | Sep 5, 2003 | Annual accounts | |
| Financials | Feb 4, 2003 | Annual accounts 2484... | |
| Registry | Sep 20, 2002 | Annual return | |
| Registry | Oct 2, 2001 | Annual return 2484... | |
| Financials | Oct 2, 2001 | Annual accounts | |
| Registry | Feb 15, 2001 | Appointment of a director | |
| Registry | Feb 15, 2001 | Resignation of a director | |
| Registry | Feb 9, 2001 | Appointment of a man as Consultant and Director | |
| Registry | Feb 8, 2001 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jan 25, 2001 | Annual accounts | |
| Registry | Aug 15, 2000 | Annual return | |
| Financials | Dec 3, 1999 | Annual accounts | |
| Registry | Sep 1, 1999 | Annual return | |
| Registry | Oct 15, 1998 | Annual return 2484... | |
| Financials | Oct 15, 1998 | Annual accounts | |
| Registry | Feb 3, 1998 | Exemption from appointing auditors | |
| Financials | Feb 3, 1998 | Annual accounts | |
| Registry | Dec 8, 1997 | Annual return | |
| Financials | Oct 27, 1996 | Annual accounts | |
| Registry | Sep 30, 1996 | Annual return | |
| Financials | Oct 3, 1995 | Annual accounts | |
| Registry | Aug 4, 1995 | Annual return | |
| Financials | Nov 16, 1994 | Annual accounts | |
| Registry | Oct 14, 1994 | Annual return | |
| Financials | Jan 25, 1994 | Annual accounts | |
| Registry | Sep 24, 1993 | Annual return | |
| Registry | Sep 24, 1993 | Location of register of members address changed | |
| Registry | Sep 24, 1993 | Director's particulars changed | |
| Financials | Mar 11, 1993 | Annual accounts | |
| Registry | Jun 17, 1992 | Annual return | |
| Financials | Jan 24, 1992 | Annual accounts | |
| Registry | Jun 11, 1991 | Annual return | |
| Registry | Mar 22, 1991 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 19, 1990 | Change of name certificate | |
| Registry | Jun 25, 1990 | Change of name certificate 2484... | |
| Registry | Apr 25, 1990 | Alter mem and arts | |
| Registry | Apr 25, 1990 | Director resigned, new director appointed | |
| Registry | Apr 9, 1990 | Change in situation or address of registered office | |
