Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £35,233 | -9.97% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02869827 |
| Record last updated | Sunday, November 3, 2013 12:57:01 AM UTC |
| Official Address | Palladium House 1 Argyll Street West End There are 2,149 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1F7LD |
| Sector | Financial intermediation not elsewhere classified |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | May 28, 2013 | Annual accounts | |
| Registry | Nov 8, 2012 | Annual return | |
| Financials | May 28, 2012 | Annual accounts | |
| Registry | Nov 8, 2011 | Annual return | |
| Financials | Jun 6, 2011 | Annual accounts | |
| Registry | Nov 29, 2010 | Annual return | |
| Registry | Nov 29, 2010 | Change of particulars for director | |
| Registry | Nov 29, 2010 | Change of particulars for secretary | |
| Financials | Sep 17, 2010 | Annual accounts | |
| Registry | Nov 20, 2009 | Annual return | |
| Registry | Nov 20, 2009 | Change of registered office address | |
| Registry | Nov 20, 2009 | Change of particulars for director | |
| Financials | Sep 27, 2009 | Annual accounts | |
| Registry | Jan 27, 2009 | Annual return | |
| Registry | Dec 4, 2008 | Change in situation or address of registered office | |
| Financials | Oct 10, 2008 | Annual accounts | |
| Registry | Dec 2, 2007 | Annual return | |
| Financials | Oct 15, 2007 | Annual accounts | |
| Registry | Dec 22, 2006 | Annual return | |
| Financials | Nov 13, 2006 | Annual accounts | |
| Registry | Dec 16, 2005 | Annual return | |
| Financials | Jun 15, 2005 | Annual accounts | |
| Registry | Feb 15, 2005 | Particulars of a mortgage or charge | |
| Registry | Dec 13, 2004 | Annual return | |
| Financials | Aug 18, 2004 | Annual accounts | |
| Registry | Dec 14, 2003 | Annual return | |
| Financials | Oct 13, 2003 | Annual accounts | |
| Registry | Nov 28, 2002 | Particulars of a mortgage or charge | |
| Registry | Nov 19, 2002 | Annual return | |
| Registry | Sep 23, 2002 | Company name change | |
| Registry | Sep 23, 2002 | Resignation of a secretary | |
| Registry | Sep 23, 2002 | Appointment of a secretary | |
| Registry | Sep 23, 2002 | Change of name certificate | |
| Registry | Sep 12, 2002 | Resignation of one Secretary (a woman) | |
| Registry | Sep 12, 2002 | Appointment of a woman as Secretary | |
| Financials | Mar 26, 2002 | Annual accounts | |
| Registry | Dec 3, 2001 | Annual return | |
| Financials | Feb 23, 2001 | Annual accounts | |
| Registry | Nov 20, 2000 | Annual return | |
| Financials | Jan 17, 2000 | Annual accounts | |
| Registry | Nov 23, 1999 | Annual return | |
| Financials | Oct 4, 1999 | Annual accounts | |
| Registry | Dec 2, 1998 | Annual return | |
| Financials | Jan 29, 1998 | Annual accounts | |
| Financials | Nov 27, 1997 | Annual accounts 2869... | |
| Registry | Nov 17, 1997 | Annual return | |
| Registry | Nov 19, 1996 | Annual return 2869... | |
| Financials | Sep 13, 1996 | Annual accounts | |
| Registry | Nov 23, 1995 | Annual return | |
| Registry | Sep 1, 1995 | Change in situation or address of registered office | |
| Financials | Aug 17, 1995 | Annual accounts | |
| Registry | Aug 17, 1995 | Exemption from appointing auditors | |
| Registry | Aug 1, 1995 | Auditor's letter of resignation | |
| Registry | Nov 21, 1994 | Annual return | |
| Registry | Dec 17, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 17, 1993 | Notice of accounting reference date | |
| Registry | Nov 22, 1993 | Director resigned, new director appointed | |
| Registry | Nov 22, 1993 | Change in situation or address of registered office | |
| Registry | Nov 8, 1993 | Four appointments: a woman, a man and 2 companies | |
