Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01303493 |
| Record last updated | Friday, April 28, 2017 6:19:03 AM UTC |
| Official Address | 9 Nightingale Road Hampton North There are 22 companies registered at this street |
| Postal Code | TW123HU |
| Sector | Bookkeeping activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 26, 2017 | Three appointments: a man and 2 women | |
| Financials | Jul 17, 2013 | Annual accounts | |
| Registry | May 8, 2013 | Annual return | |
| Financials | Sep 3, 2012 | Annual accounts | |
| Registry | May 16, 2012 | Annual return | |
| Financials | Sep 14, 2011 | Annual accounts | |
| Registry | May 21, 2011 | Annual return | |
| Financials | Sep 24, 2010 | Annual accounts | |
| Registry | May 18, 2010 | Annual return | |
| Registry | May 18, 2010 | Change of particulars for secretary | |
| Registry | May 17, 2010 | Change of particulars for director | |
| Registry | May 17, 2010 | Change of particulars for director 1303... | |
| Registry | Aug 11, 2009 | Appointment of a woman as Secretary | |
| Registry | Aug 11, 2009 | Resignation of a secretary | |
| Registry | Aug 7, 2009 | Appointment of a woman as Secretary | |
| Registry | Aug 7, 2009 | Resignation of one Secretary (a woman) | |
| Financials | May 9, 2009 | Annual accounts | |
| Registry | Apr 29, 2009 | Annual return | |
| Financials | May 23, 2008 | Annual accounts | |
| Registry | May 21, 2008 | Annual return | |
| Registry | May 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jun 29, 2007 | Annual accounts | |
| Registry | May 14, 2007 | Annual return | |
| Registry | Apr 2, 2007 | Change in situation or address of registered office | |
| Financials | May 24, 2006 | Annual accounts | |
| Registry | May 24, 2006 | Annual return | |
| Financials | May 27, 2005 | Annual accounts | |
| Registry | May 6, 2005 | Annual return | |
| Registry | Sep 3, 2004 | Change of name certificate | |
| Financials | Jun 17, 2004 | Annual accounts | |
| Registry | May 11, 2004 | Annual return | |
| Financials | Oct 8, 2003 | Annual accounts | |
| Registry | May 13, 2003 | Annual return | |
| Registry | May 14, 2002 | Annual return 1303... | |
| Financials | May 2, 2002 | Annual accounts | |
| Registry | Apr 24, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 11, 2001 | Annual return | |
| Financials | Apr 27, 2001 | Annual accounts | |
| Financials | Sep 15, 2000 | Annual accounts 1303... | |
| Registry | May 5, 2000 | Annual return | |
| Financials | Jul 5, 1999 | Annual accounts | |
| Registry | May 5, 1999 | Annual return | |
| Financials | Dec 15, 1998 | Annual accounts | |
| Registry | Apr 27, 1998 | Annual return | |
| Financials | Jun 18, 1997 | Annual accounts | |
| Registry | Jun 2, 1997 | Auditor's letter of resignation | |
| Registry | May 4, 1997 | Annual return | |
| Financials | Sep 4, 1996 | Annual accounts | |
| Registry | May 14, 1996 | Annual return | |
| Financials | Jul 31, 1995 | Annual accounts | |
| Registry | Apr 27, 1995 | Annual return | |
| Financials | Aug 16, 1994 | Annual accounts | |
| Registry | May 4, 1994 | Annual return | |
| Financials | Nov 29, 1993 | Annual accounts | |
| Registry | May 7, 1993 | Annual return | |
| Financials | Nov 20, 1992 | Annual accounts | |
| Registry | May 8, 1992 | Annual return | |
| Registry | Aug 16, 1991 | Annual return 1303... | |
| Registry | May 22, 1991 | Annual return | |
| Financials | May 22, 1991 | Annual accounts | |
| Registry | Apr 30, 1991 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 16, 1990 | Annual accounts | |
| Registry | May 16, 1990 | Annual return | |
| Financials | Jun 5, 1989 | Annual accounts | |
| Registry | Jan 23, 1989 | £ nc 25000/6000000 | |
| Registry | Jan 23, 1989 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 23, 1989 | Notice of increase in nominal capital | |
| Registry | Jan 18, 1989 | Director resigned, new director appointed | |
| Registry | May 23, 1988 | Annual return | |
| Financials | May 23, 1988 | Annual accounts | |
| Registry | May 27, 1987 | Annual return | |
| Financials | May 27, 1987 | Annual accounts | |
| Registry | Nov 5, 1986 | Change in situation or address of registered office | |
| Registry | Jul 2, 1986 | Change in situation or address of registered office 1303... | |
| Registry | Jun 14, 1986 | Annual return | |
| Financials | Jun 14, 1986 | Annual accounts | |
