Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2020-07-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £2,302,599 | -1.25% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00662365 |
| Record last updated | Saturday, January 12, 2019 2:54:10 AM UTC |
| Official Address | 4 The Birches Farnborough Common And Crofton, Farnborough And Crofton There are 6 companies registered at this street |
| Postal Code | BR68NH |
| Sector | association, estate, house, investment, limit |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 9, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Jan 9, 2019 | Appointment of a man as Secretary | |
| Registry | Dec 20, 2018 | Resignation of 3 people: one Director (a woman) | |
| Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 30, 2013 | Varying share rights and names | |
| Registry | Sep 27, 2013 | Notice of name or other designation of class of shares | |
| Registry | Sep 27, 2013 | Notice of particulars of variation of rights attached to shares | |
| Registry | Sep 26, 2013 | Varying share rights and names | |
| Registry | Sep 26, 2013 | Return of allotment of shares | |
| Registry | Sep 25, 2013 | Return of allotment of shares 6623... | |
| Registry | Sep 24, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Sep 24, 2013 | Section 175 comp act 06 08 | |
| Registry | Sep 20, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Sep 20, 2013 | Statement of capital | |
| Registry | Sep 20, 2013 | Solvency statement | |
| Registry | Sep 20, 2013 | Reduce issued capital 09 | |
| Registry | Jun 17, 2013 | Annual return | |
| Financials | May 2, 2013 | Annual accounts | |
| Registry | Nov 15, 2012 | Second filing with mud for form ar01 | |
| Registry | May 24, 2012 | Annual return | |
| Financials | Mar 27, 2012 | Annual accounts | |
| Registry | May 20, 2011 | Annual return | |
| Financials | Apr 12, 2011 | Annual accounts | |
| Registry | May 13, 2010 | Annual return | |
| Financials | Mar 3, 2010 | Annual accounts | |
| Registry | May 28, 2009 | Annual return | |
| Financials | May 28, 2009 | Annual accounts | |
| Registry | Jun 18, 2008 | Annual return | |
| Financials | May 16, 2008 | Annual accounts | |
| Financials | Jun 7, 2007 | Annual accounts 6623... | |
| Registry | May 17, 2007 | Annual return | |
| Financials | Jun 2, 2006 | Annual accounts | |
| Registry | May 25, 2006 | Annual return | |
| Registry | Jun 27, 2005 | Annual return 6623... | |
| Financials | May 27, 2005 | Annual accounts | |
| Registry | May 18, 2004 | Annual return | |
| Financials | May 17, 2004 | Annual accounts | |
| Registry | Jun 16, 2003 | Annual return | |
| Financials | May 28, 2003 | Annual accounts | |
| Financials | May 30, 2002 | Annual accounts 6623... | |
| Registry | May 2, 2002 | Annual return | |
| Registry | May 18, 2001 | Annual return 6623... | |
| Financials | May 3, 2001 | Annual accounts | |
| Registry | May 22, 2000 | Annual return | |
| Financials | May 11, 2000 | Annual accounts | |
| Registry | May 10, 1999 | Annual return | |
| Financials | May 10, 1999 | Annual accounts | |
| Financials | May 22, 1998 | Annual accounts 6623... | |
| Registry | May 22, 1998 | Annual return | |
| Registry | Jun 3, 1997 | Annual return 6623... | |
| Financials | May 28, 1997 | Annual accounts | |
| Financials | May 30, 1996 | Annual accounts 6623... | |
| Registry | May 30, 1996 | Annual return | |
| Financials | May 16, 1995 | Annual accounts | |
| Registry | May 10, 1995 | Annual return | |
| Financials | May 26, 1994 | Annual accounts | |
| Registry | Apr 18, 1994 | Annual return | |
| Registry | Apr 18, 1994 | Location of register of members address changed | |
| Registry | Apr 18, 1994 | Director's particulars changed | |
| Registry | May 19, 1993 | Annual return | |
| Financials | May 12, 1993 | Annual accounts | |
| Registry | Aug 6, 1992 | Annual return | |
| Financials | Jul 8, 1992 | Annual accounts | |
| Registry | Jun 4, 1991 | Annual return | |
| Financials | May 23, 1991 | Annual accounts | |
| Registry | Apr 23, 1991 | Three appointments: 3 women | |
| Registry | Nov 22, 1990 | Change in situation or address of registered office | |
| Registry | Sep 21, 1990 | Annual return | |
| Financials | Sep 17, 1990 | Annual accounts | |
| Financials | Dec 5, 1989 | Annual accounts 6623... | |
| Registry | Nov 30, 1989 | Annual return | |
| Registry | Jan 13, 1989 | Annual return 6623... | |
| Financials | Jan 13, 1989 | Annual accounts | |
| Financials | Dec 16, 1987 | Annual accounts 6623... | |
| Registry | Dec 16, 1987 | Annual return | |
| Financials | Aug 28, 1986 | Annual accounts | |
| Registry | Aug 28, 1986 | Annual return | |
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