Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01413353 |
Record last updated | Thursday, October 30, 2014 1:32:57 AM UTC |
Official Address | C/o Signam Limited Harris Road Warwick Warwickshire Cv345fy North, Warwick North There are 4 companies registered at this street |
Postal Code | CV345FY |
Sector | dormant |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 12, 2014 | Registration of a charge / charge code | |
Registry | Feb 4, 2014 | Annual return | |
Financials | Sep 18, 2013 | Annual accounts | |
Financials | Jan 10, 2013 | Annual accounts 1413... | |
Registry | Jan 3, 2013 | Annual return | |
Registry | Jan 18, 2012 | Annual return 1413... | |
Financials | Jan 12, 2012 | Annual accounts | |
Financials | Jan 18, 2011 | Annual accounts 1413... | |
Registry | Jan 11, 2011 | Annual return | |
Registry | Sep 30, 2010 | Particulars of a mortgage or charge | |
Financials | Jan 28, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Annual return | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Change of particulars for director 1413... | |
Registry | Jan 22, 2010 | Change of particulars for secretary | |
Registry | Jan 13, 2009 | Annual return | |
Financials | Oct 24, 2008 | Annual accounts | |
Financials | Jan 22, 2008 | Annual accounts 1413... | |
Registry | Jan 3, 2008 | Annual return | |
Registry | Jan 12, 2007 | Annual return 1413... | |
Financials | Nov 8, 2006 | Annual accounts | |
Registry | Jan 13, 2006 | Annual return | |
Financials | Sep 22, 2005 | Annual accounts | |
Registry | Jan 14, 2005 | Annual return | |
Financials | Sep 13, 2004 | Annual accounts | |
Registry | Jan 19, 2004 | Annual return | |
Financials | Aug 6, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Annual return | |
Financials | Jul 30, 2002 | Annual accounts | |
Registry | Jan 11, 2002 | Annual return | |
Financials | Jul 17, 2001 | Annual accounts | |
Financials | Mar 2, 2001 | Annual accounts 1413... | |
Registry | Jan 23, 2001 | Annual return | |
Financials | Feb 24, 2000 | Annual accounts | |
Registry | Jan 30, 2000 | Annual return | |
Registry | Sep 10, 1999 | Company name change | |
Registry | Sep 9, 1999 | Change of name certificate | |
Registry | Jan 20, 1999 | Annual return | |
Financials | Sep 10, 1998 | Annual accounts | |
Registry | Jan 20, 1998 | Annual return | |
Financials | Sep 4, 1997 | Annual accounts | |
Financials | Feb 17, 1997 | Annual accounts 1413... | |
Registry | Jan 13, 1997 | Annual return | |
Financials | Feb 28, 1996 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Financials | Feb 23, 1995 | Annual accounts | |
Registry | Jan 12, 1995 | Annual return | |
Registry | Dec 13, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Feb 23, 1994 | Annual accounts | |
Registry | Jan 12, 1994 | Registered office changed | |
Registry | Jan 12, 1994 | Annual return | |
Registry | Jan 4, 1993 | Annual return 1413... | |
Financials | Sep 29, 1992 | Annual accounts | |
Financials | Feb 28, 1992 | Annual accounts 1413... | |
Registry | Feb 28, 1992 | Annual return | |
Registry | Dec 3, 1991 | Three appointments: 2 women and a man | |
Financials | Jan 14, 1991 | Annual accounts | |
Registry | Jan 8, 1991 | Annual return | |
Financials | Feb 7, 1990 | Annual accounts | |
Registry | Feb 7, 1990 | Annual return | |
Registry | Feb 7, 1990 | Exemption from appointing auditors | |
Registry | Oct 27, 1988 | Annual return | |
Financials | Oct 27, 1988 | Annual accounts | |
Financials | May 12, 1988 | Annual accounts 1413... | |
Registry | Feb 19, 1988 | Annual return | |
Registry | Dec 14, 1987 | Change in situation or address of registered office | |
Financials | Jan 10, 1987 | Annual accounts | |
Registry | Jan 10, 1987 | Annual return | |
Registry | Oct 29, 1986 | Director resigned, new director appointed | |
Registry | Oct 29, 1986 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 29, 1986 | Change in situation or address of registered office |