Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00564454 |
Record last updated | Friday, April 20, 2018 9:27:43 AM UTC |
Official Address | 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping There are 532 companies registered at this street |
Locality | St Katharine's And Wappinglondon |
Region | Tower HamletsLondon, England |
Postal Code | E1W1YW |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Aug 8, 2017 | Appointment of a man as Property Management and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Jul 3, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Annual return | |
Financials | Jun 28, 2012 | Annual accounts | |
Registry | Mar 16, 2012 | Annual return | |
Financials | Jul 5, 2011 | Annual accounts | |
Registry | Mar 25, 2011 | Annual return | |
Registry | Sep 27, 2010 | Appointment of a man as Secretary | |
Registry | Sep 20, 2010 | Resignation of one Director | |
Registry | Sep 20, 2010 | Resignation of one Secretary | |
Registry | Aug 31, 2010 | Appointment of a man as Secretary | |
Financials | Jun 30, 2010 | Annual accounts | |
Registry | Mar 25, 2010 | Annual return | |
Registry | Dec 16, 2009 | Change of particulars for director | |
Registry | Sep 30, 2009 | Change in situation or address of registered office | |
Financials | Aug 2, 2009 | Annual accounts | |
Registry | Mar 16, 2009 | Annual return | |
Financials | Jul 30, 2008 | Annual accounts | |
Registry | Mar 15, 2008 | Annual return | |
Registry | Jan 16, 2008 | Change in situation or address of registered office | |
Financials | Aug 11, 2007 | Amended accounts | |
Registry | Mar 30, 2007 | Annual return | |
Financials | Oct 13, 2006 | Annual accounts | |
Financials | Jul 14, 2006 | Annual accounts 5644... | |
Registry | Feb 17, 2006 | Annual return | |
Registry | Dec 21, 2005 | Particulars of a mortgage or charge | |
Registry | Dec 21, 2005 | Particulars of a mortgage or charge 5644... | |
Registry | Dec 21, 2005 | Particulars of a mortgage or charge | |
Registry | Dec 15, 2005 | Alteration to memorandum and articles | |
Registry | Mar 8, 2005 | Annual return | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Sep 16, 2004 | Elective resolution | |
Financials | Apr 1, 2004 | Annual accounts | |
Registry | Feb 23, 2004 | Annual return | |
Registry | Feb 19, 2003 | Annual return 5644... | |
Registry | Nov 15, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | May 2, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 8, 2002 | Annual accounts | |
Registry | Feb 19, 2002 | Annual return | |
Financials | May 29, 2001 | Annual accounts | |
Registry | Mar 27, 2001 | Annual return | |
Financials | Aug 1, 2000 | Annual accounts | |
Registry | May 16, 2000 | Appointment of a director | |
Registry | Apr 5, 2000 | Annual return | |
Registry | Mar 24, 2000 | Appointment of a man as Company Director and Director | |
Financials | Aug 3, 1999 | Annual accounts | |
Registry | Mar 29, 1999 | Annual return | |
Financials | Jul 30, 1998 | Annual accounts | |
Registry | Apr 22, 1998 | Annual return | |
Financials | Aug 1, 1997 | Annual accounts | |
Registry | Mar 3, 1997 | Annual return | |
Financials | Aug 3, 1996 | Annual accounts | |
Registry | May 17, 1996 | Annual return | |
Financials | Aug 2, 1995 | Annual accounts | |
Registry | Mar 7, 1995 | Annual return | |
Financials | Aug 4, 1994 | Annual accounts | |
Registry | Mar 15, 1994 | Annual return | |
Financials | Jun 24, 1993 | Annual accounts | |
Registry | Jun 10, 1993 | Annual return | |
Financials | Jul 28, 1992 | Annual accounts | |
Registry | Mar 10, 1992 | Annual return | |
Registry | Feb 15, 1992 | Two appointments: 2 men | |
Financials | Nov 5, 1991 | Annual accounts | |
Registry | Aug 14, 1991 | Annual return | |
Registry | Jul 3, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Mar 7, 1991 | Alter mem and arts | |
Registry | Mar 1, 1991 | Particulars of a mortgage or charge | |
Registry | Jan 17, 1991 | Annual return | |
Registry | Jan 16, 1991 | Alter mem and arts | |
Financials | Oct 10, 1990 | Annual accounts | |
Registry | Jun 13, 1990 | Director resigned, new director appointed | |
Financials | Jan 23, 1990 | Annual accounts | |
Registry | Sep 12, 1989 | Annual return | |
Financials | Feb 5, 1989 | Annual accounts | |
Registry | Nov 30, 1987 | Annual return | |
Financials | Nov 30, 1987 | Annual accounts | |
Financials | Mar 13, 1987 | Annual accounts 5644... | |
Registry | May 1, 1986 | Annual return | |
Financials | May 1, 1986 | Annual accounts | |
Registry | Jul 31, 1981 | Memorandum of association | |
Registry | Apr 10, 1956 | Miscellaneous document |