Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01344130 |
Record last updated | Wednesday, December 28, 2016 8:57:45 AM UTC |
Official Address | Kia Katina London Road Windlesham There are 3 companies registered at this street |
Postal Code | GU206PJ |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 7, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 27, 2012 | Annual return | |
Financials | Oct 22, 2012 | Annual accounts | |
Registry | Jan 13, 2012 | Annual return | |
Financials | Oct 21, 2011 | Annual accounts | |
Financials | Jan 26, 2011 | Annual accounts 1344... | |
Registry | Jan 8, 2011 | Annual return | |
Financials | Jan 13, 2010 | Annual accounts | |
Registry | Jan 5, 2010 | Annual return | |
Financials | Jan 21, 2009 | Annual accounts | |
Registry | Jan 6, 2009 | Annual return | |
Registry | Dec 27, 2007 | Annual return 1344... | |
Financials | Nov 22, 2007 | Annual accounts | |
Registry | Nov 15, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 16, 2007 | Resignation of a director | |
Financials | Jan 16, 2007 | Annual accounts | |
Registry | Jan 16, 2007 | Annual return | |
Registry | May 30, 2006 | Change in situation or address of registered office | |
Registry | May 30, 2006 | Appointment of a director | |
Registry | May 30, 2006 | Appointment of a director 1344... | |
Registry | May 16, 2006 | Two appointments: 2 men | |
Registry | Jan 11, 2006 | Annual return | |
Financials | Nov 23, 2005 | Annual accounts | |
Registry | Mar 24, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 20, 2004 | Annual return | |
Financials | Nov 23, 2004 | Annual accounts | |
Registry | Jan 7, 2004 | Annual return | |
Financials | Nov 24, 2003 | Annual accounts | |
Registry | Dec 24, 2002 | Annual return | |
Financials | Nov 11, 2002 | Annual accounts | |
Registry | Jan 7, 2002 | Appointment of a secretary | |
Registry | Jan 7, 2002 | Annual return | |
Registry | Dec 5, 2001 | Appointment of a man as Chartered Accountant and Secretary | |
Financials | Dec 4, 2001 | Annual accounts | |
Registry | Jan 16, 2001 | Annual return | |
Financials | Jan 3, 2001 | Annual accounts | |
Registry | Dec 21, 2000 | Appointment of a director | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Jan 13, 2000 | Annual return | |
Financials | Feb 3, 1999 | Annual accounts | |
Registry | Dec 16, 1998 | Annual return | |
Financials | Feb 17, 1998 | Annual accounts | |
Registry | Jan 21, 1998 | Annual return | |
Financials | Apr 3, 1997 | Annual accounts | |
Registry | Jan 21, 1997 | Annual return | |
Registry | Dec 21, 1995 | Annual return 1344... | |
Financials | Aug 10, 1995 | Annual accounts | |
Registry | Dec 9, 1994 | Annual return | |
Registry | Dec 9, 1994 | Location of register of members address changed | |
Financials | Jul 1, 1994 | Annual accounts | |
Registry | Jun 16, 1994 | Change in situation or address of registered office | |
Registry | Jan 18, 1994 | Location of register of members address changed | |
Registry | Jan 18, 1994 | Annual return | |
Registry | Jan 18, 1994 | Registered office changed | |
Registry | Jan 18, 1994 | Director's particulars changed | |
Registry | Jan 13, 1993 | Annual return | |
Registry | Jan 13, 1993 | Location of register of members address changed | |
Financials | Aug 12, 1992 | Annual accounts | |
Registry | Feb 20, 1992 | Director resigned, new director appointed | |
Registry | Feb 20, 1992 | Change in situation or address of registered office | |
Registry | Jan 28, 1992 | Annual return | |
Financials | Jan 9, 1992 | Annual accounts | |
Financials | Apr 25, 1991 | Annual accounts 1344... | |
Financials | Jan 18, 1991 | Annual accounts | |
Registry | Jan 18, 1991 | Annual return | |
Financials | Feb 14, 1990 | Annual accounts | |
Registry | Feb 13, 1990 | Annual return | |
Registry | Mar 9, 1989 | Director resigned, new director appointed | |
Registry | Feb 21, 1989 | Change in situation or address of registered office | |
Financials | Nov 10, 1988 | Annual accounts | |
Registry | Sep 22, 1988 | Alter mem and arts | |
Registry | Sep 1, 1988 | Annual return | |
Financials | May 18, 1988 | Annual accounts | |
Registry | Mar 29, 1988 | Annual return | |
Registry | Feb 7, 1988 | Director resigned, new director appointed | |
Registry | Apr 15, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | May 29, 1986 | Director resigned, new director appointed |