Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00572317 |
Record last updated | Friday, April 20, 2018 9:32:37 AM UTC |
Official Address | 16 Palace Street St James's There are 348 companies registered at this street |
Postal Code | SW1E5JQ |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Jul 30, 2015 | Two appointments: 2 women,: 2 women | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | May 30, 2013 | Annual return | |
Financials | Aug 14, 2012 | Annual accounts | |
Registry | Jun 7, 2012 | Annual return | |
Registry | Jun 2, 2012 | Change of particulars for director | |
Registry | Jun 1, 2012 | Change of particulars for director 5723... | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | May 24, 2011 | Annual return | |
Registry | Oct 25, 2010 | Appointment of a woman as Secretary | |
Registry | Oct 25, 2010 | Resignation of one Secretary | |
Financials | Sep 20, 2010 | Annual accounts | |
Registry | May 14, 2010 | Annual return | |
Registry | Mar 4, 2010 | Appointment of a man as Director | |
Registry | Feb 24, 2010 | Resignation of one Director | |
Financials | Aug 12, 2009 | Annual accounts | |
Registry | Aug 3, 2009 | Resignation of a director | |
Registry | Aug 2, 2009 | Appointment of a man as Director | |
Registry | May 18, 2009 | Annual return | |
Registry | Apr 17, 2009 | Appointment of a director | |
Registry | Apr 17, 2009 | Resignation of a director | |
Registry | Apr 3, 2009 | Appointment of a woman | |
Financials | Oct 13, 2008 | Annual accounts | |
Registry | Jun 5, 2008 | Annual return | |
Registry | May 21, 2008 | Appointment of a man as Director | |
Registry | May 21, 2008 | Resignation of a director | |
Registry | Apr 10, 2008 | Appointment of a man as Secretary | |
Registry | Apr 10, 2008 | Resignation of a secretary | |
Financials | Sep 27, 2007 | Annual accounts | |
Registry | Jun 6, 2007 | Annual return | |
Registry | Nov 22, 2006 | Appointment of a director | |
Registry | Oct 19, 2006 | Appointment of a secretary | |
Registry | Oct 19, 2006 | Resignation of a director | |
Financials | Aug 15, 2006 | Annual accounts | |
Registry | May 15, 2006 | Annual return | |
Registry | May 15, 2006 | Register of members | |
Registry | Jan 9, 2006 | Change in situation or address of registered office | |
Financials | Oct 20, 2005 | Annual accounts | |
Registry | Aug 24, 2005 | Resignation of a director | |
Registry | May 19, 2005 | Annual return | |
Financials | Oct 13, 2004 | Annual accounts | |
Registry | Jun 4, 2004 | Annual return | |
Registry | Dec 23, 2003 | Appointment of a director | |
Registry | Dec 23, 2003 | Resignation of a director | |
Registry | Dec 23, 2003 | Resignation of a director 5723... | |
Registry | Dec 23, 2003 | Appointment of a director | |
Financials | Sep 11, 2003 | Annual accounts | |
Registry | May 20, 2003 | Annual return | |
Registry | Nov 6, 2002 | Appointment of a secretary | |
Registry | Nov 6, 2002 | Resignation of a secretary | |
Financials | Oct 9, 2002 | Annual accounts | |
Registry | May 24, 2002 | Annual return | |
Registry | Nov 19, 2001 | Resignation of a director | |
Financials | Oct 23, 2001 | Annual accounts | |
Registry | May 29, 2001 | Annual return | |
Registry | Dec 28, 2000 | Change of name certificate | |
Financials | Oct 24, 2000 | Annual accounts | |
Registry | Oct 23, 2000 | Change of accounting reference date | |
Registry | Jun 5, 2000 | Annual return | |
Financials | Feb 9, 2000 | Annual accounts | |
Registry | Feb 9, 2000 | Change of accounting reference date | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Aug 10, 1999 | Resignation of a director | |
Registry | Jul 23, 1999 | Appointment of a director | |
Registry | Jun 16, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 27, 1999 | Annual return | |
Financials | Sep 23, 1998 | Annual accounts | |
Registry | Jun 4, 1998 | Annual return | |
Financials | Jul 8, 1997 | Annual accounts | |
Registry | Jun 6, 1997 | Annual return | |
Financials | Jul 18, 1996 | Annual accounts | |
Registry | Jul 17, 1996 | Auditor's letter of resignation | |
Registry | Jun 11, 1996 | Annual return | |
Registry | Jan 9, 1996 | Director resigned, new director appointed | |
Financials | Sep 19, 1995 | Annual accounts | |
Registry | Jun 14, 1995 | Annual return | |
Registry | May 31, 1995 | Director resigned, new director appointed | |
Financials | Oct 19, 1994 | Annual accounts | |
Registry | Jun 5, 1994 | Annual return | |
Registry | Mar 11, 1994 | Elective resolution | |
Financials | Oct 1, 1993 | Annual accounts | |
Registry | Aug 17, 1993 | Director resigned, new director appointed | |
Registry | Jun 15, 1993 | Annual return | |
Registry | Jun 15, 1993 | Director's particulars changed | |
Financials | Oct 27, 1992 | Annual accounts | |
Registry | Sep 23, 1992 | Change in situation or address of registered office | |
Registry | Jun 1, 1992 | Annual return | |
Financials | Oct 31, 1991 | Annual accounts | |
Registry | Jul 6, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 25, 1991 | Annual return | |
Registry | Sep 27, 1990 | Director resigned, new director appointed | |
Registry | Aug 8, 1990 | Change in situation or address of registered office | |
Registry | Jul 11, 1990 | Director resigned, new director appointed | |
Registry | Jun 18, 1990 | Annual return | |
Financials | Jun 18, 1990 | Annual accounts | |
Financials | Jun 28, 1989 | Annual accounts 5723... | |
Registry | Jun 28, 1989 | Annual return | |
Registry | Dec 5, 1988 | Director resigned, new director appointed | |
Registry | Nov 1, 1988 | Director resigned, new director appointed 5723... | |
Financials | Sep 23, 1988 | Annual accounts |