Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00532831 |
Record last updated | Tuesday, April 23, 2024 10:43:18 AM UTC |
Official Address | Russell Square House 10 |
Region | City Of London, England |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 20, 2024 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | May 15, 2013 | Annual return | |
Financials | Jan 2, 2013 | Annual accounts | |
Registry | May 15, 2012 | Annual return | |
Financials | Nov 15, 2011 | Annual accounts | |
Registry | Jul 14, 2011 | Annual return | |
Registry | Jul 14, 2011 | Change of particulars for secretary | |
Registry | Jul 14, 2011 | Change of particulars for director | |
Financials | Nov 1, 2010 | Annual accounts | |
Registry | May 18, 2010 | Annual return | |
Financials | Jan 7, 2010 | Annual accounts | |
Registry | May 29, 2009 | Annual return | |
Financials | Dec 30, 2008 | Annual accounts | |
Registry | Jun 17, 2008 | Annual return | |
Registry | Jun 17, 2008 | Register of members | |
Financials | Oct 30, 2007 | Annual accounts | |
Registry | May 24, 2007 | Annual return | |
Financials | Jan 26, 2007 | Annual accounts | |
Registry | Jun 2, 2006 | Annual return | |
Registry | Jun 2, 2006 | Register of members | |
Financials | Jan 6, 2006 | Annual accounts | |
Registry | Jun 3, 2005 | Annual return | |
Registry | Jun 3, 2005 | Appointment of a director | |
Registry | May 3, 2005 | Appointment of a man as Director and Company Director | |
Registry | Dec 7, 2004 | Resignation of a secretary | |
Registry | Dec 6, 2004 | Appointment of a secretary | |
Registry | Nov 30, 2004 | Appointment of a man as Chief Executive and Secretary | |
Financials | Nov 12, 2004 | Annual accounts | |
Registry | Jun 4, 2004 | Annual return | |
Financials | Sep 3, 2003 | Annual accounts | |
Registry | Jun 20, 2003 | Annual return | |
Registry | May 8, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Nov 8, 2002 | Annual accounts | |
Registry | Jun 2, 2002 | Annual return | |
Financials | Dec 28, 2001 | Annual accounts | |
Registry | Jun 5, 2001 | Annual return | |
Financials | Dec 4, 2000 | Annual accounts | |
Registry | Jun 5, 2000 | Annual return | |
Financials | Jan 26, 2000 | Annual accounts | |
Registry | Jun 1, 1999 | Annual return | |
Financials | Oct 20, 1998 | Annual accounts | |
Registry | Aug 18, 1998 | Annual return | |
Financials | Sep 29, 1997 | Annual accounts | |
Registry | Jun 23, 1997 | Annual return | |
Registry | Nov 6, 1996 | Exemption from appointing auditors | |
Financials | Nov 6, 1996 | Annual accounts | |
Registry | Aug 21, 1996 | Annual return | |
Financials | Dec 15, 1995 | Annual accounts | |
Registry | May 19, 1995 | Annual return | |
Financials | Sep 16, 1994 | Annual accounts | |
Registry | Jul 25, 1994 | Director's particulars changed | |
Registry | Jul 25, 1994 | Annual return | |
Registry | Oct 4, 1993 | Annual return 5328... | |
Financials | Jul 13, 1993 | Annual accounts | |
Registry | Jul 12, 1993 | Annual return | |
Registry | Jul 12, 1993 | Director's particulars changed | |
Registry | Jun 21, 1993 | Director resigned, new director appointed | |
Registry | Sep 22, 1992 | Annual return | |
Financials | Sep 22, 1992 | Annual accounts | |
Financials | Mar 12, 1992 | Annual accounts 5328... | |
Registry | Sep 29, 1991 | Appointment of a man as Director and Company Director | |
Registry | Jul 9, 1991 | Particulars of a mortgage or charge | |
Registry | Jun 17, 1991 | Annual return | |
Financials | May 16, 1991 | Annual accounts | |
Registry | Dec 19, 1990 | Director resigned, new director appointed | |
Registry | Jan 21, 1990 | Annual return | |
Financials | Aug 16, 1989 | Annual accounts | |
Registry | Oct 21, 1988 | Director resigned, new director appointed | |
Registry | Oct 21, 1988 | Annual return | |
Financials | Jul 4, 1988 | Annual accounts | |
Financials | Apr 13, 1988 | Annual accounts 5328... | |
Registry | Mar 23, 1988 | Annual return | |
Registry | Apr 16, 1987 | Annual return 5328... | |
Registry | Jan 16, 1987 | Change in situation or address of registered office | |
Financials | Jun 21, 1986 | Annual accounts |