Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00769907 |
Record last updated | Thursday, October 15, 2020 2:48:34 AM UTC |
Official Address | Freshwater House 158 Shaftesbury Avenue Holborn And Covent Garden There are 360 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
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 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
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 | Jun 29, 2011 | Annual return | |
Financials | Sep 25, 2010 | Annual accounts | |
Registry | Aug 5, 2010 | Annual return | |
Registry | Mar 29, 2010 | Change of particulars for director | |
Registry | Mar 23, 2010 | Change of particulars for director 7699... | |
Registry | Mar 18, 2010 | Change of particulars for director | |
Financials | Oct 8, 2009 | Annual accounts | |
Registry | Jul 17, 2009 | Annual return | |
Financials | Oct 20, 2008 | Annual accounts | |
Registry | Jul 14, 2008 | Annual return | |
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 | Jun 26, 2003 | Annual return | |
Registry | Sep 16, 2002 | Change in situation or address of registered office | |
Financials | Sep 4, 2002 | Annual accounts | |
Registry | Jun 25, 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 | Aug 20, 2001 | Resignation of one Secretary (a man) | |
Registry | Jun 29, 2001 | Annual return | |
Financials | Sep 6, 2000 | Annual accounts | |
Registry | Aug 15, 2000 | Annual return | |
Financials | Jul 21, 1999 | Annual accounts | |
Registry | Jul 15, 1999 | Annual return | |
Registry | Jun 26, 1998 | Annual return 7699... | |
Financials | Jun 21, 1998 | Annual accounts | |
Financials | Sep 1, 1997 | Annual accounts 7699... | |
Registry | Jul 15, 1997 | Annual return | |
Registry | Jul 12, 1996 | Annual return 7699... | |
Financials | Jul 8, 1996 | Annual accounts | |
Financials | Oct 26, 1995 | Annual accounts 7699... | |
Registry | Jul 14, 1995 | Annual return | |
Financials | Oct 24, 1994 | Annual accounts | |
Registry | Jul 13, 1994 | Annual return | |
Financials | Oct 18, 1993 | Annual accounts | |
Registry | Jun 27, 1993 | Annual return | |
Financials | Sep 29, 1992 | Annual accounts | |
Registry | Jun 25, 1992 | Director's particulars changed | |
Registry | Jun 25, 1992 | Annual return | |
Financials | Oct 10, 1991 | Annual accounts | |
Registry | Aug 19, 1991 | Annual return | |
Registry | Jun 20, 1991 | Three appointments: 3 men | |
Registry | Oct 8, 1990 | Annual return | |
Financials | Oct 8, 1990 | Annual accounts | |
Registry | Sep 24, 1990 | Director resigned, new director appointed | |
Financials | Sep 4, 1989 | Annual accounts | |
Registry | Sep 4, 1989 | Annual return | |
Financials | Nov 24, 1988 | Annual accounts | |
Registry | Nov 6, 1987 | Annual return | |
Financials | Nov 6, 1987 | Annual accounts | |
Registry | Sep 11, 1986 | Annual return | |
Financials | Sep 11, 1986 | Annual accounts |