Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 02001593 |
Record last updated | Tuesday, November 5, 2013 3:49:19 PM UTC |
Official Address | 30 Warwick Street West End There are 422 companies registered at this street |
Postal Code | W1B5NH |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 29, 2013 | First notification of strike - off in london gazette | |
Registry | Oct 15, 2013 | Striking off application by a company | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Sep 16, 2013 | Change of particulars for director | |
Registry | Nov 5, 2012 | Annual return | |
Registry | Nov 5, 2012 | Change of particulars for director | |
Registry | Nov 5, 2012 | Change of particulars for director 2001... | |
Registry | Nov 5, 2012 | Change of particulars for secretary | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Mar 23, 2012 | Miscellaneous document | |
Registry | Feb 21, 2012 | Change of accounting reference date | |
Financials | Feb 2, 2012 | Annual accounts | |
Registry | Dec 1, 2011 | Resignation of one Director | |
Registry | Sep 20, 2011 | Annual return | |
Financials | Jan 20, 2011 | Annual accounts | |
Registry | Oct 19, 2010 | Annual return | |
Financials | Jan 29, 2010 | Annual accounts | |
Registry | Nov 9, 2009 | Annual return | |
Financials | Feb 9, 2009 | Annual accounts | |
Registry | Oct 24, 2008 | Appointment of a man as Director | |
Registry | Oct 6, 2008 | Annual return | |
Registry | Oct 2, 2008 | Appointment of a man as Director and Chartered Surveyor | |
Registry | Jun 26, 2008 | Appointment of a woman as Secretary | |
Registry | Jun 26, 2008 | Resignation of a secretary | |
Registry | Jun 25, 2008 | Appointment of a man as Director | |
Registry | Apr 30, 2008 | Appointment of a woman as Secretary | |
Registry | Sep 28, 2007 | Annual return | |
Financials | Sep 21, 2007 | Annual accounts | |
Registry | Oct 31, 2006 | Annual return | |
Financials | Sep 5, 2006 | Annual accounts | |
Registry | Jul 3, 2006 | Change in situation or address of registered office | |
Financials | May 3, 2006 | Amended accounts | |
Financials | Apr 19, 2006 | Annual accounts | |
Financials | Oct 10, 2005 | Annual accounts 2001... | |
Registry | Oct 7, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 7, 2005 | Annual return | |
Registry | Nov 3, 2004 | Resignation of a director | |
Registry | Sep 27, 2004 | Annual return | |
Financials | Mar 5, 2004 | Annual accounts | |
Registry | Jan 5, 2004 | Appointment of a director | |
Registry | Oct 16, 2003 | Annual return | |
Registry | Oct 15, 2003 | Appointment of a woman | |
Registry | May 30, 2003 | Appointment of a secretary | |
Registry | May 30, 2003 | Resignation of a secretary | |
Financials | Mar 5, 2003 | Annual accounts | |
Registry | Oct 16, 2002 | Annual return | |
Financials | Mar 1, 2002 | Annual accounts | |
Registry | Oct 15, 2001 | Annual return | |
Registry | Dec 28, 2000 | Change of accounting reference date | |
Registry | Nov 13, 2000 | Appointment of a director | |
Registry | Nov 13, 2000 | Appointment of a director 2001... | |
Registry | Nov 13, 2000 | Appointment of a director | |
Registry | Nov 13, 2000 | Resignation of a director | |
Registry | Nov 13, 2000 | Resignation of a director 2001... | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Oct 18, 2000 | Annual return | |
Registry | Sep 29, 2000 | Change of name certificate | |
Registry | Sep 28, 2000 | Two appointments: 2 men | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Sep 29, 1999 | Annual return | |
Registry | Nov 13, 1998 | Exemption from appointing auditors | |
Financials | Oct 30, 1998 | Annual accounts | |
Registry | Sep 23, 1998 | Annual return | |
Registry | Jun 18, 1998 | Appointment of a secretary |