Full Company Report |
Includes
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Last balance sheet date | 2023-10-31 |
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Company type | Private Limited Company, Active |
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Company Number | 10446326 |
Record last updated | Thursday, October 27, 2016 8:09:15 AM UTC |
Official Address | 2 Studio Heron House Chiswick Mall Homefields, Chiswick Homefields There are 3 companies registered at this street |
Locality | Chiswick Homefieldslondon |
Region | HounslowLondon, England |
Postal Code | W42PR |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Oct 26, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 7, 2014 | Appointment of a man as Company Director and Director | |
Financials | Jul 31, 2013 | Annual accounts | |
Registry | Jul 2, 2013 | Appointment of a woman as Director | |
Registry | Jul 2, 2013 | Resignation of one Director | |
Registry | Jun 27, 2013 | Appointment of a woman | |
Registry | Mar 7, 2013 | Annual return | |
Registry | Feb 18, 2013 | Appointment of a man as Secretary | |
Registry | Feb 18, 2013 | Resignation of one Secretary | |
Registry | Feb 8, 2013 | Appointment of a man as Secretary | |
Financials | Sep 10, 2012 | Annual accounts | |
Registry | Jul 9, 2012 | Resignation of one Director | |
Registry | May 8, 2012 | Annual return | |
Financials | Aug 23, 2011 | Annual accounts | |
Registry | May 6, 2011 | Annual return | |
Registry | Nov 30, 2010 | Section 175 comp act 06 08 | |
Financials | Sep 9, 2010 | Annual accounts | |
Registry | May 12, 2010 | Annual return | |
Financials | Sep 13, 2009 | Annual accounts | |
Registry | May 19, 2009 | Annual return | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | May 13, 2008 | Annual return | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Jul 13, 2007 | Annual return | |
Registry | Jan 15, 2007 | Appointment of a director | |
Registry | Jan 15, 2007 | Appointment of a director 8206... | |
Registry | Jan 15, 2007 | Appointment of a director | |
Registry | Jan 15, 2007 | Resignation of a director | |
Registry | Jan 15, 2007 | Resignation of a director 8206... | |
Financials | Nov 3, 2006 | Annual accounts | |
Registry | May 15, 2006 | Annual return | |
Financials | Nov 2, 2005 | Annual accounts | |
Registry | May 26, 2005 | Annual return | |
Financials | Oct 21, 2004 | Annual accounts | |
Registry | Jun 30, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | May 15, 2003 | Annual return | |
Registry | Feb 18, 2003 | Change of name certificate | |
Financials | Oct 26, 2002 | Annual accounts | |
Registry | May 30, 2002 | Annual return | |
Financials | Oct 23, 2001 | Annual accounts | |
Registry | May 23, 2001 | Annual return | |
Financials | Oct 27, 2000 | Annual accounts | |
Registry | May 16, 2000 | Annual return | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | May 23, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | May 24, 1998 | Annual return | |
Registry | Jan 19, 1998 | Resignation of a director | |
Registry | Jan 19, 1998 | Appointment of a director | |
Financials | Oct 31, 1997 | Annual accounts | |
Registry | May 21, 1997 | Annual return | |
Registry | May 20, 1996 | Annual return 8206... | |
Financials | May 2, 1996 | Annual accounts | |
Financials | Oct 31, 1995 | Annual accounts 8206... | |
Registry | May 23, 1995 | Change in situation or address of registered office | |
Registry | May 18, 1995 | Annual return | |
Registry | Feb 27, 1995 | Alter mem and arts | |
Financials | Aug 19, 1994 | Annual accounts | |
Registry | Jun 14, 1994 | Change of name certificate | |
Registry | May 18, 1994 | Annual return | |
Registry | Dec 7, 1993 | Director resigned, new director appointed | |
Registry | Aug 29, 1993 | Director resigned, new director appointed 8206... | |
Registry | Jul 6, 1993 | Director resigned, new director appointed | |
Registry | May 25, 1993 | Director resigned, new director appointed 8206... | |
Registry | May 18, 1993 | Annual return | |
Registry | May 10, 1993 | Director resigned, new director appointed | |
Financials | Apr 20, 1993 | Annual accounts | |
Registry | Sep 14, 1992 | Director resigned, new director appointed | |
Registry | Sep 8, 1992 | Director resigned, new director appointed 8206... | |
Registry | Jun 15, 1992 | Annual return | |
Registry | May 8, 1992 | Director resigned, new director appointed | |
Financials | Apr 27, 1992 | Annual accounts | |
Registry | Feb 5, 1992 | Director resigned, new director appointed | |
Registry | Sep 9, 1991 | Director resigned, new director appointed 8206... | |
Registry | Jul 8, 1991 | Elective resolution | |
Registry | Jun 10, 1991 | Annual return | |
Financials | Jun 10, 1991 | Annual accounts | |
Registry | Mar 11, 1991 | Director resigned, new director appointed | |
Registry | Jul 24, 1990 | Annual return | |
Financials | Jul 24, 1990 | Annual accounts | |
Registry | Jul 13, 1990 | Director resigned, new director appointed | |
Registry | Apr 26, 1990 | Director resigned, new director appointed 8206... | |
Financials | Jul 3, 1989 | Annual accounts | |
Registry | Jul 3, 1989 | Annual return | |
Registry | Jul 12, 1988 | Annual return 8206... | |
Financials | Jul 12, 1988 | Annual accounts | |
Registry | Aug 18, 1987 | Director resigned, new director appointed | |
Registry | Aug 10, 1987 | Director resigned, new director appointed 8206... | |
Registry | Jun 19, 1987 | Annual return | |
Financials | Jun 19, 1987 | Annual accounts | |
Registry | May 28, 1987 | Director resigned, new director appointed | |
Registry | Feb 6, 1987 | Director resigned, new director appointed 8206... | |
Financials | May 31, 1986 | Annual accounts | |
Registry | May 31, 1986 | Annual return |