Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Liquidation |
---|---|
Company Number | 00321265 |
Record last updated | Friday, May 31, 2019 3:33:33 AM UTC |
Official Address | 66 Chiltern Street Marylebone High, Marylebone High Street There are 1,133 companies registered at this street |
Postal Code | W1U4JT |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Dec 24, 2012 | Annual accounts | |
Registry | Sep 19, 2012 | Annual return | |
Registry | Dec 19, 2011 | Annual return 3212... | |
Financials | Sep 2, 2011 | Annual accounts | |
Registry | Jan 17, 2011 | Change of registered office address | |
Financials | Dec 8, 2010 | Annual accounts | |
Registry | Sep 17, 2010 | Annual return | |
Registry | Sep 3, 2010 | Change of particulars for director | |
Registry | Sep 3, 2010 | Change of particulars for secretary | |
Registry | Sep 3, 2010 | Change of particulars for director | |
Registry | Sep 3, 2010 | Change of particulars for secretary | |
Registry | Sep 3, 2010 | Change of particulars for director | |
Registry | Sep 3, 2010 | Change of particulars for director 3212... | |
Financials | Dec 20, 2009 | Annual accounts | |
Registry | Nov 6, 2009 | Annual return | |
Registry | Mar 4, 2009 | Annual return 3212... | |
Financials | Jan 14, 2009 | Annual accounts | |
Financials | Feb 2, 2008 | Annual accounts 3212... | |
Registry | Nov 13, 2007 | Register of members | |
Registry | Nov 7, 2007 | Annual return | |
Financials | Apr 14, 2007 | Annual accounts | |
Registry | Oct 12, 2006 | Annual return | |
Financials | Jan 5, 2006 | Annual accounts | |
Registry | Oct 4, 2005 | Annual return | |
Registry | Oct 4, 2005 | Change in situation or address of registered office | |
Registry | Jan 6, 2005 | Particulars of a mortgage or charge | |
Financials | Dec 30, 2004 | Annual accounts | |
Registry | Sep 30, 2004 | Annual return | |
Financials | Jan 22, 2004 | Annual accounts | |
Registry | Nov 25, 2003 | Annual return | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Nov 19, 2002 | Annual return | |
Registry | Nov 19, 2002 | Register of members | |
Registry | Nov 19, 2002 | Change in situation or address of registered office | |
Registry | Jun 6, 2002 | Resignation of a director | |
Registry | Jun 6, 2002 | Appointment of a director | |
Registry | Jun 6, 2002 | Appointment of a director 3212... | |
Registry | Apr 23, 2002 | Two appointments: 2 women | |
Financials | Feb 12, 2002 | Annual accounts | |
Registry | Jan 25, 2002 | Appointment of a secretary | |
Registry | Jan 25, 2002 | Resignation of a director | |
Registry | Jan 25, 2002 | Appointment of a secretary | |
Registry | Oct 25, 2001 | Two appointments: 2 women | |
Registry | Sep 19, 2001 | Annual return | |
Financials | Jan 17, 2001 | Annual accounts | |
Registry | Oct 19, 2000 | Annual return | |
Financials | Dec 29, 1999 | Annual accounts | |
Registry | Nov 17, 1999 | Annual return | |
Registry | Nov 17, 1998 | Annual return 3212... | |
Financials | Jul 31, 1998 | Annual accounts | |
Registry | Oct 3, 1997 | Resignation of a director | |
Registry | Oct 3, 1997 | Annual return | |
Financials | Sep 3, 1997 | Annual accounts | |
Registry | Nov 19, 1996 | Resignation of a director | |
Registry | Nov 19, 1996 | Annual return | |
Financials | Aug 11, 1996 | Annual accounts | |
Financials | Nov 13, 1995 | Annual accounts 3212... | |
Registry | Sep 26, 1995 | Annual return | |
Financials | Jan 19, 1995 | Annual accounts | |
Registry | Nov 1, 1994 | Particulars of a mortgage or charge | |
Registry | Oct 4, 1994 | Annual return | |
Financials | Dec 2, 1993 | Annual accounts | |
Registry | Nov 11, 1993 | Annual return | |
Financials | Nov 17, 1992 | Annual accounts | |
Registry | Oct 5, 1992 | Annual return | |
Financials | Nov 29, 1991 | Annual accounts | |
Registry | Sep 25, 1991 | Annual return | |
Registry | Jul 10, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 15, 1991 | Annual return | |
Financials | Jan 15, 1991 | Annual accounts | |
Registry | Feb 8, 1990 | Annual return | |
Financials | Feb 8, 1990 | Annual accounts | |
Financials | Nov 30, 1988 | Annual accounts 3212... | |
Registry | Nov 30, 1988 | Annual return | |
Financials | Mar 24, 1988 | Annual accounts | |
Registry | Mar 24, 1988 | Annual return | |
Financials | Feb 13, 1987 | Annual accounts | |
Registry | Feb 11, 1987 | Annual return | |
Financials | Apr 5, 1983 | Annual accounts | |
Registry | Feb 24, 1982 | Alter mem and arts | |
Registry | Feb 24, 1982 | Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | |
Registry | Nov 28, 1936 | Miscellaneous document |