Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01175776 |
Record last updated | Wednesday, March 27, 2024 8:47:07 AM UTC |
Official Address | Berkeley House Burwell There are 4 companies registered at this street |
Postal Code | CB250DY |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 26, 2024 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
Registry | Mar 26, 2024 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Financials | Mar 4, 2013 | Annual accounts | |
Registry | Jan 29, 2013 | Annual return | |
Financials | Mar 2, 2012 | Annual accounts | |
Registry | Jan 27, 2012 | Annual return | |
Financials | Feb 24, 2011 | Annual accounts | |
Registry | Feb 8, 2011 | Annual return | |
Registry | Feb 8, 2011 | Change of particulars for director | |
Registry | Feb 8, 2011 | Change of particulars for director 1175... | |
Registry | Feb 8, 2011 | Change of particulars for secretary | |
Financials | Feb 26, 2010 | Annual accounts | |
Registry | Feb 17, 2010 | Annual return | |
Registry | Feb 17, 2010 | Change of particulars for director | |
Registry | Feb 17, 2010 | Change of particulars for director 1175... | |
Financials | Apr 2, 2009 | Annual accounts | |
Registry | Feb 19, 2009 | Annual return | |
Registry | Feb 19, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Feb 19, 2009 | Change in situation or address of registered office | |
Registry | Feb 19, 2009 | Register of members | |
Financials | Apr 5, 2008 | Annual accounts | |
Registry | Feb 11, 2008 | Annual return | |
Registry | May 31, 2007 | Appointment of a secretary | |
Registry | May 31, 2007 | Resignation of a secretary | |
Registry | May 31, 2007 | Resignation of a director | |
Registry | May 20, 2007 | Appointment of a man as Secretary and Company Director | |
Financials | Apr 10, 2007 | Annual accounts | |
Registry | Jan 30, 2007 | Annual return | |
Financials | Apr 3, 2006 | Annual accounts | |
Registry | Feb 15, 2006 | Annual return | |
Financials | Apr 5, 2005 | Annual accounts | |
Registry | Jan 31, 2005 | Annual return | |
Financials | Apr 2, 2004 | Annual accounts | |
Registry | Feb 16, 2004 | Annual return | |
Financials | Jul 5, 2003 | Annual accounts | |
Registry | Feb 5, 2003 | Annual return | |
Financials | Mar 20, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Annual return | |
Registry | Oct 28, 2001 | Appointment of a director | |
Registry | Oct 28, 2001 | Appointment of a director 1175... | |
Registry | Oct 15, 2001 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Mar 30, 2001 | Annual accounts | |
Registry | Feb 22, 2001 | Annual return | |
Financials | Apr 3, 2000 | Annual accounts | |
Registry | Feb 23, 2000 | Annual return | |
Financials | Mar 19, 1999 | Annual accounts | |
Registry | Feb 21, 1999 | Annual return | |
Financials | Mar 19, 1998 | Annual accounts | |
Registry | Jan 31, 1998 | Annual return | |
Financials | Mar 26, 1997 | Annual accounts | |
Registry | Feb 5, 1997 | Annual return | |
Financials | Mar 29, 1996 | Annual accounts | |
Registry | Feb 22, 1996 | Annual return | |
Financials | Feb 9, 1995 | Annual accounts | |
Registry | Feb 9, 1995 | Annual return | |
Financials | Mar 23, 1994 | Annual accounts | |
Registry | Feb 19, 1994 | Annual return | |
Registry | Feb 16, 1993 | Location of debenture register address changed | |
Financials | Feb 16, 1993 | Annual accounts | |
Registry | Feb 16, 1993 | Location of register of members address changed | |
Registry | Feb 16, 1993 | Annual return | |
Financials | Mar 16, 1992 | Annual accounts | |
Registry | Mar 13, 1992 | Annual return | |
Registry | Mar 13, 1992 | Registered office changed | |
Registry | Apr 10, 1991 | Annual return | |
Financials | Apr 10, 1991 | Annual accounts | |
Registry | Apr 17, 1990 | Annual return | |
Financials | Apr 17, 1990 | Annual accounts | |
Financials | May 16, 1989 | Annual accounts 1175... | |
Registry | May 16, 1989 | Annual return | |
Financials | Apr 21, 1988 | Annual accounts | |
Registry | Apr 21, 1988 | Annual return | |
Registry | Mar 26, 1987 | Annual return 1175... | |
Financials | Mar 7, 1987 | Annual accounts | |
Registry | Jan 14, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 1, 1974 | Miscellaneous document |