Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02501289 |
| Record last updated | Thursday, April 27, 2017 7:39:15 AM UTC |
| Official Address | Ferroners House Shaftesbury Place London Aldersgate |
| Postal Code | EC2Y8AA |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Two appointments: a man and a woman | |
| Registry | May 21, 2014 | Annual return | |
| Financials | Jan 16, 2014 | Annual accounts | |
| Registry | Jun 10, 2013 | Annual return | |
| Financials | Jan 7, 2013 | Annual accounts | |
| Registry | Dec 30, 2012 | Three appointments: a person, a woman and a man,: a person, a woman and a man | |
| Registry | May 31, 2012 | Annual return | |
| Financials | Jan 8, 2012 | Annual accounts | |
| Registry | May 23, 2011 | Annual return | |
| Financials | Jan 11, 2011 | Annual accounts | |
| Registry | May 17, 2010 | Annual return | |
| Registry | May 17, 2010 | Change of particulars for corporate secretary | |
| Financials | Mar 2, 2010 | Annual accounts | |
| Registry | May 20, 2009 | Annual return | |
| Financials | Apr 21, 2009 | Annual accounts | |
| Registry | May 21, 2008 | Annual return | |
| Financials | Feb 3, 2008 | Annual accounts | |
| Registry | May 9, 2007 | Annual return | |
| Financials | Feb 1, 2007 | Annual accounts | |
| Registry | May 23, 2006 | Annual return | |
| Registry | May 23, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | May 23, 2006 | Register of members | |
| Registry | May 23, 2006 | Change in situation or address of registered office | |
| Financials | Apr 20, 2006 | Annual accounts | |
| Financials | Aug 9, 2005 | Annual accounts 2501... | |
| Registry | Jun 2, 2005 | Annual return | |
| Financials | Jul 13, 2004 | Annual accounts | |
| Registry | Jun 21, 2004 | Annual return | |
| Financials | Jul 20, 2003 | Annual accounts | |
| Registry | May 4, 2003 | Annual return | |
| Registry | Apr 8, 2003 | Change in situation or address of registered office | |
| Registry | Sep 3, 2002 | Particulars of a mortgage or charge | |
| Registry | May 17, 2002 | Annual return | |
| Financials | Sep 11, 2001 | Annual accounts | |
| Registry | Jun 1, 2001 | Annual return | |
| Registry | May 25, 2001 | Particulars of a mortgage or charge | |
| Financials | Aug 31, 2000 | Annual accounts | |
| Registry | Apr 26, 2000 | Annual return | |
| Financials | Jan 6, 2000 | Annual accounts | |
| Registry | Jun 9, 1999 | Particulars of a mortgage or charge | |
| Registry | May 17, 1999 | Annual return | |
| Registry | Apr 8, 1999 | Particulars of a mortgage or charge | |
| Registry | Apr 8, 1999 | Particulars of a mortgage or charge 2501... | |
| Registry | Apr 8, 1999 | Particulars of a mortgage or charge | |
| Registry | Apr 8, 1999 | Particulars of a mortgage or charge 2501... | |
| Registry | Apr 8, 1999 | Particulars of a mortgage or charge | |
| Financials | Jan 4, 1999 | Annual accounts | |
| Registry | May 8, 1998 | Annual return | |
| Registry | Apr 9, 1998 | Particulars of a mortgage or charge | |
| Financials | Mar 23, 1998 | Annual accounts | |
| Registry | Apr 29, 1997 | Annual return | |
| Registry | Apr 16, 1997 | Particulars of a mortgage or charge | |
| Financials | Jan 10, 1997 | Annual accounts | |
| Registry | Apr 21, 1996 | Annual return | |
| Financials | Jan 24, 1996 | Annual accounts | |
| Registry | Apr 28, 1995 | Annual return | |
| Financials | Feb 1, 1995 | Annual accounts | |
| Registry | May 26, 1994 | Annual return | |
| Financials | Feb 10, 1994 | Annual accounts | |
| Registry | Apr 25, 1993 | Annual return | |
| Financials | Feb 2, 1993 | Annual accounts | |
| Registry | Jun 1, 1992 | Return of allotments of shares issued for other than cash - original document | |
| Registry | May 15, 1992 | Varying share rights and names | |
| Registry | May 15, 1992 | £ nc 25000/6000000 | |
| Registry | May 15, 1992 | Ad --------- | |
| Registry | Apr 28, 1992 | Director's particulars changed | |
| Registry | Apr 28, 1992 | Annual return | |
| Financials | Apr 27, 1992 | Annual accounts | |
| Registry | Jul 12, 1991 | Annual return | |
| Registry | Jan 17, 1991 | Change in situation or address of registered office | |
| Registry | Jan 17, 1991 | Notice of accounting reference date | |
| Registry | Nov 23, 1990 | Change of name certificate | |
| Registry | Jun 11, 1990 | Director resigned, new director appointed | |
