Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 02540876 |
Record last updated | Tuesday, October 15, 2013 5:08:07 PM UTC |
Official Address | 1 Floor 24 New Bond Street West End |
Postal Code | W1S2RR |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 26, 2013 | Annual return | |
Financials | Nov 27, 2012 | Annual accounts | |
Registry | Nov 21, 2012 | Annual return | |
Financials | Jun 19, 2012 | Annual accounts | |
Registry | Sep 19, 2011 | Annual return | |
Registry | Jan 7, 2011 | Change of registered office address | |
Financials | Oct 8, 2010 | Annual accounts | |
Registry | Oct 6, 2010 | Annual return | |
Registry | Oct 6, 2010 | Change of particulars for director | |
Financials | Jun 14, 2010 | Annual accounts | |
Registry | Oct 28, 2009 | Annual return | |
Financials | Jul 7, 2009 | Annual accounts | |
Registry | Nov 26, 2008 | Annual return | |
Financials | Jul 25, 2008 | Annual accounts | |
Registry | Sep 19, 2007 | Annual return | |
Financials | Jul 18, 2007 | Annual accounts | |
Registry | Oct 6, 2006 | Annual return | |
Financials | Oct 13, 2005 | Annual accounts | |
Registry | Oct 7, 2005 | Annual return | |
Financials | Apr 29, 2005 | Annual accounts | |
Registry | Sep 24, 2004 | Annual return | |
Financials | May 26, 2004 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Financials | Apr 29, 2003 | Annual accounts | |
Registry | Sep 26, 2002 | Annual return | |
Financials | Nov 9, 2001 | Annual accounts | |
Registry | Sep 14, 2001 | Annual return | |
Financials | Oct 19, 2000 | Annual accounts | |
Registry | Oct 19, 2000 | Annual return | |
Financials | Oct 7, 1999 | Annual accounts | |
Registry | Oct 7, 1999 | Annual return | |
Financials | Sep 28, 1999 | Annual accounts | |
Registry | Sep 24, 1998 | Annual return | |
Financials | Jul 21, 1998 | Annual accounts | |
Registry | Nov 17, 1997 | Annual return | |
Financials | Jul 28, 1997 | Annual accounts | |
Registry | Oct 11, 1996 | Annual return | |
Financials | Apr 16, 1996 | Annual accounts | |
Registry | Feb 12, 1996 | Director resigned, new director appointed | |
Registry | Dec 31, 1995 | Resignation of a woman | |
Registry | Sep 28, 1995 | Annual return | |
Financials | Jun 22, 1995 | Annual accounts | |
Registry | Sep 29, 1994 | Director's particulars changed | |
Registry | Sep 29, 1994 | Annual return | |
Registry | Sep 6, 1994 | Director resigned, new director appointed | |
Registry | Aug 10, 1994 | Resignation of one Finance Broker and one Director (a man) | |
Financials | Jun 10, 1994 | Amended accounts | |
Registry | Apr 29, 1994 | Director resigned, new director appointed | |
Registry | Apr 26, 1994 | Director resigned, new director appointed 2540... | |
Registry | Apr 18, 1994 | Appointment of a man as Banker and Director | |
Financials | Feb 28, 1994 | Annual accounts | |
Registry | Nov 23, 1993 | Director resigned, new director appointed | |
Registry | Oct 22, 1993 | Annual return | |
Registry | Oct 1, 1993 | Appointment of a man as Banker and Director | |
Registry | Oct 1, 1993 | Resignation of one Banker and one Director (a man) | |
Registry | Feb 25, 1993 | Director resigned, new director appointed | |
Financials | Feb 25, 1993 | Annual accounts | |
Registry | Feb 3, 1993 | Appointment of a woman as Secretary | |
Registry | Dec 3, 1992 | Resignation of one Secretary (a woman) | |
Registry | Sep 30, 1992 | Annual return | |
Registry | Feb 3, 1992 | Director resigned, new director appointed | |
Registry | Feb 3, 1992 | Appointment of a man as Director and Finance Broker | |
Registry | Jan 23, 1992 | Change in situation or address of registered office | |
Financials | Jan 9, 1992 | Annual accounts | |
Registry | Sep 23, 1991 | Annual return | |
Registry | Sep 18, 1991 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 9, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 9, 1990 | Notice of accounting reference date | |
Registry | Sep 24, 1990 | Director resigned, new director appointed |