Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 01269717 |
Record last updated | Thursday, October 20, 2022 2:10:11 PM UTC |
Postal Code | B90 4WA |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Sep 5, 2013 | Annual accounts | |
Registry | Jun 11, 2013 | Appointment of a man as Secretary | |
Registry | May 3, 2013 | Appointment of a man as Secretary 1269... | |
Registry | May 3, 2013 | Resignation of one Secretary | |
Registry | May 2, 2013 | Annual return | |
Financials | Jul 11, 2012 | Annual accounts | |
Registry | May 22, 2012 | Annual return | |
Registry | May 16, 2011 | Annual return 1269... | |
Financials | Apr 7, 2011 | Annual accounts | |
Registry | Jan 31, 2011 | Change of particulars for director | |
Registry | Jan 20, 2011 | Change of particulars for director 1269... | |
Registry | Nov 4, 2010 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 4, 2010 | Appointment of a man as Director | |
Registry | Jul 10, 2010 | Particulars of a mortgage or charge | |
Registry | May 5, 2010 | Annual return | |
Financials | Apr 27, 2010 | Annual accounts | |
Registry | Jan 20, 2010 | Resignation of one Secretary | |
Registry | Jan 20, 2010 | Appointment of a man as Secretary | |
Registry | Dec 10, 2009 | Change of name 10 | |
Registry | Dec 10, 2009 | Notice of change of name nm01 - resolution | |
Registry | Oct 28, 2009 | Annual return | |
Registry | Aug 26, 2009 | Appointment of a man as Director | |
Registry | Aug 21, 2009 | Appointment of a man as Director 1269... | |
Registry | Jun 6, 2009 | Particulars of a mortgage or charge | |
Financials | Jun 4, 2009 | Annual accounts | |
Registry | Nov 14, 2008 | Annual return | |
Financials | May 2, 2008 | Annual accounts | |
Registry | Jan 22, 2008 | Resignation of a director | |
Registry | Oct 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 30, 2007 | Annual return | |
Registry | May 31, 2007 | Appointment of a director | |
Financials | May 1, 2007 | Annual accounts | |
Registry | Apr 14, 2007 | Change in situation or address of registered office | |
Registry | Nov 1, 2006 | Annual return | |
Financials | May 11, 2006 | Annual accounts | |
Registry | Nov 3, 2005 | Annual return | |
Financials | Jun 6, 2005 | Annual accounts | |
Registry | Nov 3, 2004 | Annual return | |
Financials | Jul 19, 2004 | Annual accounts | |
Registry | Jan 10, 2004 | Auditor's letter of resignation | |
Registry | Nov 12, 2003 | Annual return | |
Financials | Aug 13, 2003 | Annual accounts | |
Registry | Nov 1, 2002 | Annual return | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Nov 6, 2001 | Annual return | |
Financials | Sep 21, 2001 | Annual accounts | |
Registry | Nov 15, 2000 | Annual return | |
Financials | Oct 19, 2000 | Annual accounts | |
Registry | Nov 1, 1999 | Annual return | |
Financials | Aug 26, 1999 | Annual accounts | |
Registry | Oct 30, 1998 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Aug 20, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 31, 1997 | Annual return | |
Financials | Oct 21, 1997 | Annual accounts | |
Registry | Aug 28, 1997 | Particulars of a mortgage or charge | |
Registry | Nov 12, 1996 | Appointment of a secretary | |
Registry | Nov 12, 1996 | Resignation of a director | |
Registry | Nov 12, 1996 | Annual return | |
Financials | Aug 5, 1996 | Annual accounts | |
Registry | Nov 1, 1995 | Annual return | |
Financials | Jul 28, 1995 | Annual accounts | |
Registry | Nov 7, 1994 | Annual return | |
Financials | Sep 20, 1994 | Annual accounts | |
Financials | Nov 8, 1993 | Annual accounts 1269... | |
Registry | Nov 3, 1993 | Annual return | |
Registry | Nov 3, 1992 | Annual return 1269... | |
Registry | Nov 3, 1992 | Director's particulars changed | |
Financials | Oct 2, 1992 | Annual accounts | |
Registry | Oct 30, 1991 | Annual return | |
Registry | Oct 26, 1991 | Appointment of a man as Director | |
Financials | Oct 10, 1991 | Annual accounts | |
Registry | Jul 22, 1991 | Alter mem and arts | |
Financials | Nov 7, 1990 | Annual accounts | |
Registry | Nov 7, 1990 | Annual return | |
Registry | Nov 7, 1989 | Annual return 1269... | |
Financials | Oct 31, 1989 | Annual accounts | |
Financials | Nov 24, 1988 | Annual accounts 1269... | |
Registry | Nov 24, 1988 | Annual return | |
Registry | Nov 4, 1987 | Annual return 1269... | |
Financials | Nov 4, 1987 | Annual accounts | |
Financials | Oct 29, 1986 | Annual accounts 1269... | |
Registry | Oct 29, 1986 | Annual return | |
Registry | Oct 24, 1977 | Miscellaneous document |