Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 03693661 |
Record last updated | Tuesday, April 4, 2017 12:36:02 AM UTC |
Official Address | 18 Bushwood Road Kew There are 22 companies registered at this street |
Postal Code | TW93BQ |
Sector | Other publishing activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 21, 2014 | Annual return | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Apr 16, 2013 | Annual return | |
Financials | Oct 5, 2012 | Annual accounts | |
Registry | Mar 27, 2012 | Annual return | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Apr 9, 2009 | Annual return | |
Financials | Oct 10, 2008 | Annual accounts | |
Registry | Feb 7, 2008 | Annual return | |
Financials | Oct 3, 2007 | Annual accounts | |
Registry | Feb 19, 2007 | Annual return | |
Financials | Aug 22, 2006 | Annual accounts | |
Registry | Feb 16, 2006 | Annual return | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Mar 6, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Apr 1, 2003 | Annual return | |
Registry | Dec 22, 2002 | Appointment of a secretary | |
Registry | Dec 22, 2002 | Resignation of a secretary | |
Registry | Dec 16, 2002 | Appointment of a man as Secretary and Publisher | |
Registry | Dec 16, 2002 | Resignation of one Secretary (a woman) | |
Financials | Oct 31, 2002 | Annual accounts | |
Registry | Jan 14, 2002 | Annual return | |
Financials | Nov 19, 2001 | Annual accounts | |
Registry | Apr 3, 2001 | Annual return | |
Financials | Oct 3, 2000 | Annual accounts | |
Registry | Jul 17, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 11, 2000 | Annual return | |
Registry | Nov 16, 1999 | Change of accounting reference date | |
Registry | Feb 21, 1999 | Memorandum of association | |
Registry | Feb 18, 1999 | £ nc 25000/6000000 | |
Registry | Feb 18, 1999 | Appointment of a secretary | |
Registry | Feb 18, 1999 | Resignation of a secretary | |
Registry | Feb 18, 1999 | Appointment of a director | |
Registry | Feb 18, 1999 | Alter mem and arts | |
Registry | Feb 18, 1999 | Resignation of a director | |
Registry | Feb 18, 1999 | Notice of increase in nominal capital | |
Registry | Feb 18, 1999 | Auth. allotment of shares and debentures | |
Registry | Feb 11, 1999 | Change in situation or address of registered office | |
Registry | Feb 9, 1999 | Company name change | |
Registry | Feb 8, 1999 | Change of name certificate | |
Registry | Jan 20, 1999 | Two appointments: a woman and a man | |
Registry | Jan 11, 1999 | Two appointments: 2 companies |