Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00126663 |
Record last updated | Thursday, May 23, 2024 5:33:55 AM UTC |
Official Address | Gladstone House 77 High Street Egham Town There are 484 companies registered at this street |
Postal Code | TW209HY |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | May 1, 2024 | Appointment of a man as Secretary | |
Registry | Apr 30, 2024 | Resignation of one Director (a man) | |
Registry | Sep 30, 2023 | Resignation of one Director (a man) 1266... | |
Registry | Jul 1, 2018 | Appointment of a man as Director | |
Financials | May 22, 2013 | Annual accounts | |
Registry | May 22, 2013 | Annual return | |
Registry | Jun 15, 2012 | Annual return 1266... | |
Registry | Jun 15, 2012 | Change of particulars for secretary | |
Registry | Jun 15, 2012 | Change of particulars for director | |
Financials | May 10, 2012 | Annual accounts | |
Financials | Jun 7, 2011 | Annual accounts 1266... | |
Registry | May 20, 2011 | Annual return | |
Financials | May 12, 2010 | Annual accounts | |
Registry | May 11, 2010 | Annual return | |
Registry | Jul 23, 2009 | Annual return 1266... | |
Financials | May 19, 2009 | Annual accounts | |
Registry | Jul 2, 2008 | Annual return | |
Financials | Apr 18, 2008 | Annual accounts | |
Registry | Mar 19, 2008 | Particulars of a mortgage or charge | |
Registry | Jun 12, 2007 | Annual return | |
Financials | Apr 30, 2007 | Annual accounts | |
Registry | Jun 9, 2006 | Annual return | |
Financials | May 8, 2006 | Annual accounts | |
Financials | Sep 29, 2005 | Annual accounts 1266... | |
Registry | May 24, 2005 | Appointment of a director | |
Registry | May 24, 2005 | Annual return | |
Registry | May 1, 2005 | Appointment of a man as Director and Chartered Accountant | |
Financials | Jun 16, 2004 | Annual accounts | |
Registry | May 12, 2004 | Annual return | |
Financials | Aug 30, 2003 | Annual accounts | |
Registry | Jul 16, 2003 | Resignation of a director | |
Registry | Jul 16, 2003 | Annual return | |
Registry | Jul 16, 2003 | Disapplication of pre-emption rights | |
Registry | Oct 9, 2002 | Authorised allotment of shares and debentures | |
Registry | Oct 1, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 20, 2002 | Annual return | |
Registry | Sep 8, 2002 | Change in situation or address of registered office | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Sep 27, 2001 | Annual return | |
Registry | Jul 31, 2001 | Change in situation or address of registered office | |
Financials | Jul 10, 2001 | Annual accounts | |
Registry | Apr 10, 2001 | Particulars of a mortgage or charge | |
Financials | Aug 8, 2000 | Annual accounts | |
Registry | Aug 3, 2000 | Annual return | |
Registry | Jun 11, 1999 | Annual return 1266... | |
Financials | Apr 30, 1999 | Annual accounts | |
Registry | Aug 24, 1998 | Annual return | |
Financials | Jul 31, 1998 | Annual accounts | |
Registry | Sep 18, 1997 | Change in situation or address of registered office | |
Registry | Sep 9, 1997 | Annual return | |
Financials | Apr 10, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Annual return | |
Financials | Oct 19, 1996 | Annual accounts | |
Registry | Oct 25, 1995 | Annual return | |
Financials | Oct 23, 1995 | Annual accounts | |
Financials | Nov 1, 1994 | Annual accounts 1266... | |
Registry | Jun 6, 1994 | Annual return | |
Registry | Mar 3, 1994 | Director resigned, new director appointed | |
Registry | Jan 20, 1994 | Director resigned, new director appointed 1266... | |
Registry | Jan 1, 1994 | Appointment of a man as Chartered Surveyor and Director | |
Registry | Nov 23, 1993 | Appointment of a man as Secretary | |
Registry | Jun 25, 1993 | Annual return | |
Financials | Jun 25, 1993 | Annual accounts | |
Registry | Jun 3, 1992 | Annual return | |
Financials | Jun 3, 1992 | Annual accounts | |
Financials | Nov 25, 1991 | Annual accounts 1266... | |
Registry | Jun 4, 1991 | Annual return | |
Registry | May 11, 1991 | Appointment of a man as Director and Chartered Accountant | |
Financials | May 23, 1990 | Annual accounts | |
Registry | May 23, 1990 | Annual return | |
Registry | Sep 14, 1989 | Change in situation or address of registered office | |
Financials | Sep 13, 1989 | Annual accounts | |
Registry | Sep 13, 1989 | Annual return | |
Registry | Jan 21, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 13, 1988 | Annual return | |
Financials | Jun 13, 1988 | Annual accounts | |
Registry | Aug 14, 1987 | Annual return | |
Financials | Aug 14, 1987 | Annual accounts | |
Registry | Jun 19, 1986 | Annual return | |
Financials | Jun 19, 1986 | Annual accounts | |
Financials | Jul 3, 1982 | Annual accounts 1266... | |
Registry | May 22, 1970 | Miscellaneous document | |
Registry | Jul 7, 1967 | Miscellaneous document 1266... | |
Registry | Mar 31, 1967 | Miscellaneous document | |
Registry | Dec 29, 1960 | Miscellaneous document 1266... | |
Registry | Jan 22, 1913 | Miscellaneous document |