Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01269362 |
Record last updated | Saturday, May 5, 2018 6:33:34 PM UTC |
Official Address | Number One Trinity 161 Old Christchurch Road Central |
Locality | Central |
Region | Bournemouth, England |
Postal Code | BH11JU |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 5, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Mar 21, 2018 | Two appointments: a man and a person | |
Registry | Mar 21, 2018 | Resignation of 2 people: a woman and a man | |
Registry | Jan 23, 2018 | Appointment of a woman | |
Registry | Jan 23, 2018 | Resignation of one Shareholder (50-75%) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Dec 12, 2014 | Appointment of a man as Housewife and Director | |
Registry | May 10, 2013 | Annual return | |
Financials | Jan 6, 2013 | Amended accounts | |
Financials | Dec 14, 2012 | Annual accounts | |
Registry | May 11, 2012 | Annual return | |
Registry | Feb 24, 2012 | Particulars of a mortgage or charge | |
Registry | Jan 20, 2012 | Resignation of one Director | |
Financials | Nov 10, 2011 | Annual accounts | |
Registry | Apr 28, 2011 | Annual return | |
Financials | Nov 30, 2010 | Annual accounts | |
Registry | May 11, 2010 | Annual return | |
Financials | Jan 11, 2010 | Annual accounts | |
Registry | May 11, 2009 | Annual return | |
Financials | Dec 10, 2008 | Annual accounts | |
Registry | May 9, 2008 | Annual return | |
Financials | Nov 13, 2007 | Annual accounts | |
Registry | May 18, 2007 | Annual return | |
Financials | Dec 4, 2006 | Annual accounts | |
Registry | May 8, 2006 | Annual return | |
Financials | Nov 18, 2005 | Annual accounts | |
Registry | Apr 21, 2005 | Annual return | |
Financials | Dec 15, 2004 | Annual accounts | |
Registry | Apr 23, 2004 | Annual return | |
Financials | Dec 8, 2003 | Annual accounts | |
Registry | May 10, 2003 | Annual return | |
Financials | Jan 23, 2003 | Annual accounts | |
Registry | Apr 18, 2002 | Annual return | |
Financials | Jan 15, 2002 | Annual accounts | |
Registry | May 30, 2001 | Annual return | |
Financials | Feb 1, 2001 | Annual accounts | |
Registry | Jun 6, 2000 | Annual return | |
Financials | Dec 7, 1999 | Annual accounts | |
Registry | Jun 7, 1999 | Annual return | |
Financials | Dec 4, 1998 | Annual accounts | |
Registry | May 12, 1998 | Annual return | |
Registry | Mar 30, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 30, 1998 | Annual return | |
Financials | Mar 30, 1998 | Annual accounts | |
Registry | Mar 30, 1998 | Annual return | |
Financials | Mar 30, 1998 | Annual accounts | |
Registry | Mar 30, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 30, 1998 | Annual accounts | |
Financials | Mar 30, 1998 | Annual accounts 1269... | |
Registry | Mar 30, 1998 | Annual return | |
Registry | Mar 30, 1998 | Order of court - restoration | |
Registry | Jan 9, 1996 | Second notification of strike-off action in london gazette | |
Registry | Sep 19, 1995 | First notification of strike-off action in london gazette | |
Registry | Jun 30, 1994 | Director's particulars changed | |
Registry | Jun 30, 1994 | Annual return | |
Financials | Feb 7, 1994 | Annual accounts | |
Registry | Jul 2, 1993 | Annual return | |
Financials | Feb 4, 1993 | Annual accounts | |
Registry | Jun 26, 1992 | Annual return | |
Registry | Apr 14, 1992 | Appointment of a man as Secretary | |
Financials | Jan 23, 1992 | Annual accounts | |
Registry | Jan 23, 1992 | Change in situation or address of registered office | |
Registry | Jul 23, 1991 | Annual return | |
Financials | Jul 23, 1991 | Annual accounts | |
Financials | May 4, 1990 | Annual accounts 1269... | |
Registry | May 4, 1990 | Annual return | |
Registry | Apr 14, 1989 | Annual return 1269... | |
Financials | Apr 14, 1989 | Annual accounts | |
Registry | Feb 1, 1989 | Auditor's letter of resignation | |
Financials | Aug 10, 1988 | Annual accounts | |
Registry | Apr 29, 1988 | Director resigned, new director appointed | |
Registry | Apr 25, 1988 | Varying share rights and names | |
Registry | Apr 25, 1988 | Director resigned, new director appointed | |
Registry | Dec 21, 1987 | Annual return | |
Financials | Oct 14, 1987 | Annual accounts | |
Registry | Feb 3, 1987 | Annual return | |
Registry | Dec 30, 1986 | Dissolution discontinued | |
Financials | Dec 17, 1986 | Annual accounts | |
Registry | Dec 2, 1986 | First gazette |