Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00587225 |
Record last updated | Saturday, September 10, 2016 8:36:30 AM UTC |
Official Address | Stepnell House Lawford Road New Bilton There are 31 companies registered at this street |
Locality | New Bilton |
Region | Warwickshire, England |
Postal Code | CV212UU |
Document Type | Publication date | Download link | |
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Registry | Jul 1, 2016 | Two appointments: 2 men | |
Registry | Sep 11, 2013 | Annual return | |
Registry | Sep 11, 2013 | Change of particulars for director | |
Registry | Sep 11, 2013 | Change of particulars for secretary | |
Financials | Oct 9, 2012 | Annual accounts | |
Registry | Sep 19, 2012 | Annual return | |
Registry | Sep 6, 2011 | Annual return 5872... | |
Registry | Sep 6, 2011 | Change of registered office address | |
Financials | Aug 10, 2011 | Annual accounts | |
Registry | Sep 23, 2010 | Annual return | |
Financials | Aug 26, 2010 | Annual accounts | |
Registry | Apr 20, 2010 | Appointment of a man as Director | |
Registry | Feb 17, 2010 | Resignation of one Director | |
Registry | Feb 9, 2010 | Appointment of a man as Director | |
Registry | Sep 2, 2009 | Annual return | |
Financials | Jul 30, 2009 | Annual accounts | |
Registry | Oct 21, 2008 | Annual return | |
Financials | Jul 30, 2008 | Annual accounts | |
Registry | Sep 5, 2007 | Annual return | |
Financials | Aug 13, 2007 | Annual accounts | |
Registry | Sep 7, 2006 | Annual return | |
Financials | Jul 25, 2006 | Annual accounts | |
Registry | Sep 1, 2005 | Annual return | |
Financials | Sep 1, 2005 | Annual accounts | |
Registry | Sep 15, 2004 | Annual return | |
Financials | Jul 19, 2004 | Annual accounts | |
Registry | Sep 9, 2003 | Annual return | |
Financials | Aug 28, 2003 | Annual accounts | |
Registry | Nov 7, 2002 | Notice of increase in nominal capital | |
Registry | Nov 7, 2002 | £ nc 1000/1500000 | |
Registry | Nov 7, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 5, 2002 | Annual return | |
Financials | Jul 2, 2002 | Annual accounts | |
Registry | Sep 4, 2001 | Annual return | |
Financials | Jul 25, 2001 | Annual accounts | |
Registry | Aug 29, 2000 | Annual return | |
Financials | Aug 10, 2000 | Annual accounts | |
Registry | Aug 24, 1999 | Annual return | |
Financials | Aug 8, 1999 | Annual accounts | |
Financials | Dec 7, 1998 | Annual accounts 5872... | |
Registry | Sep 2, 1998 | Annual return | |
Financials | Sep 2, 1997 | Annual accounts | |
Registry | Sep 1, 1997 | Annual return | |
Registry | Sep 9, 1996 | Annual return 5872... | |
Financials | Aug 5, 1996 | Annual accounts | |
Registry | Sep 5, 1995 | Annual return | |
Financials | Jul 18, 1995 | Annual accounts | |
Registry | May 19, 1995 | Memorandum of association | |
Registry | Apr 23, 1995 | Adopt mem and arts | |
Financials | Sep 4, 1994 | Annual accounts | |
Registry | Sep 4, 1994 | Annual return | |
Registry | Sep 4, 1994 | Location of register of members address changed | |
Registry | Sep 4, 1994 | Director's particulars changed | |
Financials | Sep 8, 1993 | Annual accounts | |
Registry | Sep 7, 1993 | Annual return | |
Registry | Sep 7, 1993 | Director's particulars changed | |
Registry | Oct 12, 1992 | Registered office changed | |
Registry | Oct 12, 1992 | Director's particulars changed | |
Registry | Oct 12, 1992 | Annual return | |
Financials | Sep 25, 1992 | Annual accounts | |
Registry | Sep 7, 1991 | Annual return | |
Financials | Sep 7, 1991 | Annual accounts | |
Registry | Aug 31, 1991 | Two appointments: a man and a woman | |
Registry | Nov 1, 1990 | Annual return | |
Financials | Nov 1, 1990 | Annual accounts | |
Registry | Dec 15, 1989 | Annual return | |
Financials | Dec 15, 1989 | Annual accounts | |
Registry | Jan 24, 1989 | Annual return | |
Financials | Jan 23, 1988 | Annual accounts | |
Registry | Jan 23, 1988 | Annual return | |
Financials | Nov 13, 1986 | Annual accounts | |
Registry | Nov 13, 1986 | Annual return |