Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01539486 |
Record last updated | Thursday, January 10, 2019 3:10:43 AM UTC |
Official Address | 1 College Hill Vintry There are 24 companies registered at this street |
Locality | Vintry |
Region | City Of London, England |
Postal Code | EC4R2RA |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 8, 2019 | Two appointments: 2 men | |
Registry | Jan 7, 2019 | Resignation of one Director (a man) | |
Registry | Sep 13, 2018 | Resignation of one Director (a man) 1539... | |
Registry | Dec 6, 2012 | Annual return | |
Financials | Oct 11, 2012 | Annual accounts | |
Registry | Nov 23, 2011 | Annual return | |
Financials | Oct 11, 2011 | Annual accounts | |
Registry | Nov 24, 2010 | Annual return | |
Financials | Oct 11, 2010 | Annual accounts | |
Registry | Feb 25, 2010 | Annual return | |
Registry | Feb 3, 2010 | Appointment of a woman as Secretary | |
Registry | Feb 3, 2010 | Resignation of one Secretary | |
Registry | Jan 27, 2010 | Appointment of a woman as Secretary | |
Financials | Oct 1, 2009 | Annual accounts | |
Registry | Feb 5, 2009 | Annual return | |
Financials | Oct 7, 2008 | Annual accounts | |
Registry | Jun 19, 2008 | Change in situation or address of registered office | |
Registry | Nov 23, 2007 | Annual return | |
Financials | Oct 10, 2007 | Annual accounts | |
Registry | Jun 5, 2007 | Resignation of a director | |
Registry | Jun 5, 2007 | Appointment of a director | |
Registry | May 23, 2007 | Appointment of a man as Company Director and Director | |
Registry | Dec 13, 2006 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Apr 19, 2006 | Resignation of a secretary | |
Registry | Apr 19, 2006 | Appointment of a secretary | |
Registry | Nov 15, 2005 | Annual return | |
Financials | Sep 30, 2005 | Annual accounts | |
Registry | Nov 22, 2004 | Annual return | |
Financials | Oct 6, 2004 | Annual accounts | |
Registry | Nov 25, 2003 | Annual return | |
Financials | Sep 29, 2003 | Annual accounts | |
Registry | Jul 9, 2003 | Resignation of a director | |
Registry | Dec 9, 2002 | Annual return | |
Financials | Oct 11, 2002 | Annual accounts | |
Registry | Jul 16, 2002 | Appointment of a director | |
Registry | Jul 9, 2002 | Appointment of a director 1539... | |
Registry | Jul 9, 2002 | Resignation of a director | |
Registry | Jun 26, 2002 | Two appointments: 2 men | |
Registry | May 14, 2002 | Resignation of a director | |
Registry | Jan 9, 2002 | Resignation of a director 1539... | |
Registry | Nov 22, 2001 | Annual return | |
Registry | Nov 14, 2001 | Change of accounting reference date | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Aug 17, 2001 | Resignation of a director | |
Registry | Nov 24, 2000 | Adopt mem and arts | |
Registry | Nov 24, 2000 | Written elective resolution | |
Registry | Nov 9, 2000 | Annual return | |
Financials | Aug 31, 2000 | Annual accounts | |
Registry | Nov 30, 1999 | Annual return | |
Financials | Oct 12, 1999 | Annual accounts | |
Financials | Feb 3, 1999 | Annual accounts 1539... | |
Registry | Nov 10, 1998 | Annual return | |
Registry | Oct 27, 1998 | Appointment of a director | |
Registry | Oct 21, 1998 | Resignation of a director | |
Registry | Dec 23, 1997 | Adopt mem and arts | |
Financials | Dec 11, 1997 | Annual accounts | |
Registry | Dec 5, 1997 | Annual return | |
Registry | Nov 28, 1996 | Annual return 1539... | |
Financials | Nov 1, 1996 | Annual accounts | |
Registry | Nov 15, 1995 | Annual return | |
Financials | Nov 8, 1995 | Annual accounts | |
Registry | Nov 14, 1994 | Annual return | |
Registry | Nov 14, 1994 | Director's particulars changed | |
Financials | Sep 23, 1994 | Annual accounts | |
Registry | Nov 23, 1993 | Annual return | |
Financials | Oct 25, 1993 | Annual accounts | |
Registry | Nov 16, 1992 | Annual return | |
Registry | Nov 16, 1992 | Director's particulars changed | |
Financials | Oct 6, 1992 | Annual accounts | |
Financials | Dec 11, 1991 | Annual accounts 1539... | |
Registry | Dec 11, 1991 | Annual return | |
Registry | Nov 22, 1991 | Certificate of registration of order of court on reduction of share premium account | |
Registry | Nov 20, 1991 | Order of court | |
Registry | Nov 14, 1991 | Appointment of a woman | |
Registry | Oct 11, 1991 | Removal of secretary/director | |
Registry | Feb 5, 1991 | Change in situation or address of registered office | |
Registry | Nov 28, 1990 | Annual return | |
Financials | Nov 6, 1990 | Annual accounts | |
Registry | Oct 22, 1990 | Register of members | |
Registry | Oct 5, 1990 | Director resigned, new director appointed | |
Registry | Nov 3, 1989 | Annual return | |
Financials | Oct 9, 1989 | Annual accounts | |
Registry | Oct 3, 1989 | Director resigned, new director appointed | |
Registry | May 12, 1989 | Director resigned, new director appointed 1539... | |
Registry | Apr 5, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 20, 1989 | Annual return | |
Financials | Jan 20, 1989 | Annual accounts | |
Registry | Mar 21, 1988 | Director resigned, new director appointed | |
Registry | Mar 7, 1988 | Director resigned, new director appointed 1539... | |
Registry | Dec 11, 1987 | Annual return | |
Financials | Dec 7, 1987 | Annual accounts | |
Registry | Jan 30, 1987 | Director resigned, new director appointed | |
Registry | Jan 21, 1987 | Director resigned, new director appointed 1539... | |
Registry | Oct 22, 1986 | Annual return | |
Financials | Oct 8, 1986 | Annual accounts | |
Registry | Oct 3, 1986 | Director resigned, new director appointed |