Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04350154 |
| Record last updated | Tuesday, April 4, 2017 9:59:06 AM UTC |
| Official Address | 4 Interpack House Hannah Close Great Central Way Stonebridge There are 5 companies registered at this street |
| Postal Code | NW100UX |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 25, 2013 | Annual accounts | |
| Registry | Jan 9, 2013 | Annual return | |
| Financials | Sep 28, 2012 | Annual accounts | |
| Registry | Mar 9, 2012 | Annual return | |
| Financials | Sep 13, 2011 | Annual accounts | |
| Registry | Jan 10, 2011 | Annual return | |
| Financials | Aug 25, 2010 | Annual accounts | |
| Registry | Jan 11, 2010 | Annual return | |
| Financials | Sep 29, 2009 | Annual accounts | |
| Registry | Jan 26, 2009 | Annual return | |
| Financials | Oct 24, 2008 | Annual accounts | |
| Registry | Jan 14, 2008 | Annual return | |
| Financials | Oct 2, 2007 | Annual accounts | |
| Registry | Feb 22, 2007 | Annual return | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | Jan 17, 2006 | Annual return | |
| Registry | Dec 15, 2005 | Appointment of a secretary | |
| Registry | Dec 15, 2005 | Resignation of a secretary | |
| Registry | Oct 21, 2005 | Appointment of a woman as Secretary | |
| Registry | Oct 21, 2005 | Resignation of one Secretary (a woman) | |
| Financials | Mar 31, 2005 | Annual accounts | |
| Registry | Feb 14, 2005 | Annual return | |
| Registry | Jun 7, 2004 | Resignation of a director | |
| Registry | May 27, 2004 | Resignation of one Director (a man) | |
| Registry | May 19, 2004 | Appointment of a director | |
| Registry | May 12, 2004 | Appointment of a woman as Director | |
| Registry | Jan 20, 2004 | Annual return | |
| Financials | Jan 12, 2004 | Annual accounts | |
| Registry | Jan 15, 2003 | Annual return | |
| Financials | Jan 8, 2003 | Annual accounts | |
| Registry | Feb 18, 2002 | Change of accounting reference date | |
| Registry | Jan 11, 2002 | Appointment of a secretary | |
| Registry | Jan 11, 2002 | Appointment of a director | |
| Registry | Jan 11, 2002 | Appointment of a director 4350... | |
| Registry | Jan 10, 2002 | Resignation of a secretary | |
| Registry | Jan 10, 2002 | Resignation of a director | |
| Registry | Jan 9, 2002 | Five appointments: 2 men, a woman and 2 companies | |
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