Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03389544 |
| Record last updated | Thursday, October 15, 2020 2:50:38 AM UTC |
| Official Address | Freshwater House 158 Shaftesbury Avenue Holborn And Covent Garden There are 360 companies registered at this street |
| Postal Code | WC2H8HR |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
| Registry | Apr 6, 2016 | Two appointments: a person and a man | |
| Registry | Jun 23, 2014 | Annual return | |
| Registry | Jan 25, 2014 | Registration of a charge / charge code | |
| Registry | Oct 17, 2013 | Miscellaneous document | |
| Registry | Oct 15, 2013 | Auditor's letter of resignation | |
| Financials | Sep 20, 2013 | Annual accounts | |
| Registry | Jun 28, 2013 | Annual return | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Registry | Jun 26, 2012 | Annual return | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Jul 1, 2011 | Annual return | |
| Financials | Sep 25, 2010 | Annual accounts | |
| Registry | Jul 26, 2010 | Annual return | |
| Registry | Mar 29, 2010 | Change of particulars for director | |
| Registry | Mar 23, 2010 | Change of particulars for director 3389... | |
| Registry | Mar 18, 2010 | Change of particulars for director | |
| Financials | Oct 8, 2009 | Annual accounts | |
| Registry | Jul 17, 2009 | Annual return | |
| Financials | Oct 17, 2008 | Annual accounts | |
| Registry | Jul 14, 2008 | Annual return | |
| Registry | Jan 3, 2008 | Particulars of a mortgage or charge | |
| Registry | Jan 3, 2008 | Particulars of a mortgage or charge 3389... | |
| Registry | Jan 3, 2008 | Particulars of a mortgage or charge | |
| Registry | Jan 3, 2008 | Particulars of a mortgage or charge 3389... | |
| Financials | Oct 25, 2007 | Annual accounts | |
| Registry | Jul 23, 2007 | Annual return | |
| Financials | Oct 12, 2006 | Annual accounts | |
| Registry | Jul 13, 2006 | Annual return | |
| Financials | Sep 21, 2005 | Annual accounts | |
| Registry | Jul 1, 2005 | Annual return | |
| Financials | Oct 30, 2004 | Annual accounts | |
| Registry | Jun 25, 2004 | Annual return | |
| Financials | Aug 31, 2003 | Annual accounts | |
| Registry | Aug 26, 2003 | Annual return | |
| Registry | Sep 16, 2002 | Change in situation or address of registered office | |
| Financials | Sep 5, 2002 | Annual accounts | |
| Registry | Jul 6, 2002 | Annual return | |
| Financials | Sep 26, 2001 | Annual accounts | |
| Registry | Sep 13, 2001 | Appointment of a secretary | |
| Registry | Aug 31, 2001 | Resignation of a secretary | |
| Registry | Aug 20, 2001 | Appointment of a man as Secretary | |
| Registry | Jul 11, 2001 | Annual return | |
| Financials | Sep 6, 2000 | Annual accounts | |
| Registry | Aug 29, 2000 | Annual return | |
| Financials | Jul 20, 1999 | Annual accounts | |
| Registry | Jul 15, 1999 | Annual return | |
| Registry | Jun 26, 1998 | Annual return 3389... | |
| Financials | Jun 21, 1998 | Annual accounts | |
| Registry | Dec 10, 1997 | Particulars of a mortgage or charge | |
| Registry | Aug 12, 1997 | Particulars of a mortgage or charge 3389... | |
| Registry | Aug 12, 1997 | Change of accounting reference date | |
| Registry | Aug 6, 1997 | Particulars of a mortgage or charge | |
| Registry | Jul 13, 1997 | Appointment of a director | |
| Registry | Jul 6, 1997 | Resignation of a director | |
| Registry | Jul 4, 1997 | Alter mem and arts | |
| Registry | Jul 4, 1997 | Memorandum of association | |
| Registry | Jul 3, 1997 | Appointment of a director | |
| Registry | Jun 30, 1997 | Appointment of a secretary | |
| Registry | Jun 30, 1997 | Resignation of a secretary | |
| Registry | Jun 30, 1997 | Appointment of a director | |
| Registry | Jun 30, 1997 | Resignation of a director | |
| Registry | Jun 30, 1997 | Change in situation or address of registered office | |
| Registry | Jun 26, 1997 | Two appointments: 2 men | |
| Registry | Jun 25, 1997 | Company name change | |
| Registry | Jun 25, 1997 | Change of name certificate | |
| Registry | Jun 24, 1997 | Two appointments: 2 men | |
| Registry | Jun 20, 1997 | Two appointments: 2 companies | |
