Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 03494287 |
Record last updated | Monday, April 3, 2017 11:37:11 PM UTC |
Official Address | 15 Irving Street St James's There are 39 companies registered at this street |
Postal Code | WC2H7AU |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Jan 31, 2013 | Annual return | |
Registry | Jan 31, 2013 | Change of particulars for director | |
Financials | Oct 25, 2012 | Annual accounts | |
Registry | Jan 31, 2012 | Annual return | |
Financials | Mar 3, 2011 | Annual accounts | |
Registry | Mar 2, 2011 | Annual return | |
Registry | Mar 2, 2011 | Resignation of one Secretary | |
Registry | Dec 6, 2010 | Resignation of one Accountant and one Secretary (a man) | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jan 18, 2010 | Annual return | |
Registry | Jan 18, 2010 | Change of particulars for director | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Feb 13, 2009 | Annual return | |
Financials | May 27, 2008 | Annual accounts | |
Registry | Feb 1, 2008 | Annual return | |
Financials | Mar 23, 2007 | Annual accounts | |
Registry | Feb 27, 2007 | Annual return | |
Registry | Jul 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 3, 2006 | Annual accounts | |
Registry | Feb 3, 2006 | Annual return | |
Financials | Feb 11, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Dec 29, 2004 | Annual accounts | |
Registry | Jan 26, 2004 | Annual return | |
Financials | Feb 14, 2003 | Annual accounts | |
Registry | Jan 22, 2003 | Annual return | |
Financials | Sep 17, 2002 | Annual accounts | |
Registry | Feb 5, 2002 | Annual return | |
Financials | Oct 29, 2001 | Annual accounts | |
Registry | Jan 23, 2001 | Annual return | |
Financials | Feb 9, 2000 | Annual accounts | |
Registry | Jan 24, 2000 | Annual return | |
Financials | Feb 8, 1999 | Annual accounts | |
Registry | Feb 8, 1999 | Annual return | |
Registry | Jan 23, 1998 | Appointment of a director | |
Registry | Jan 23, 1998 | Appointment of a secretary | |
Registry | Jan 23, 1998 | Change in situation or address of registered office | |
Registry | Jan 22, 1998 | Resignation of a director | |
Registry | Jan 22, 1998 | Resignation of a secretary | |
Registry | Jan 16, 1998 | Four appointments: 2 men and 2 women |