Full Company Report  |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 04468290 |
| Record last updated | Monday, October 21, 2013 2:49:43 AM UTC |
| Official Address | 5 Floor Edison House 223 Old Marylebone Road Bryanston And Dorset Square There are 45 companies registered at this street |
| Locality | Bryanston And Dorset Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | NW15QT |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 5, 2013 | Annual return | |
| Financials | Mar 19, 2013 | Annual accounts | |
| Registry | Jul 31, 2012 | Annual return | |
| Registry | Jul 31, 2012 | Change of particulars for secretary | |
| Financials | Feb 2, 2012 | Annual accounts | |
| Registry | Oct 13, 2011 | Change of registered office address | |
| Registry | Aug 8, 2011 | Annual return | |
| Registry | Aug 8, 2011 | Change of registered office address | |
| Financials | May 3, 2011 | Annual accounts | |
| Registry | Jul 27, 2010 | Annual return | |
| Financials | Apr 7, 2010 | Annual accounts | |
| Registry | Jun 30, 2009 | Annual return | |
| Registry | Jun 30, 2009 | Appointment of a man as Secretary | |
| Registry | Jun 24, 2009 | Appointment of a man as Accountant and Secretary | |
| Financials | Apr 1, 2009 | Annual accounts | |
| Registry | Jan 15, 2009 | Resignation of a woman | |
| Registry | Jan 15, 2009 | Resignation of a secretary | |
| Registry | Jul 11, 2008 | Annual return | |
| Financials | Apr 18, 2008 | Annual accounts | |
| Registry | Aug 8, 2007 | Annual return | |
| Financials | Apr 23, 2007 | Annual accounts | |
| Registry | Aug 4, 2006 | Annual return | |
| Financials | May 3, 2006 | Annual accounts | |
| Registry | Sep 20, 2005 | Annual return | |
| Financials | Apr 13, 2005 | Annual accounts | |
| Registry | Jun 29, 2004 | Annual return | |
| Financials | Mar 24, 2004 | Annual accounts | |
| Registry | Sep 17, 2003 | Annual return | |
| Registry | Aug 8, 2003 | Appointment of a secretary | |
| Registry | Nov 19, 2002 | Appointment of a woman | |
| Registry | Nov 1, 2002 | Resignation of one Secretary (a man) | |
| Registry | Jul 23, 2002 | Resignation of a secretary | |
| Registry | Jul 23, 2002 | Alteration to memorandum and articles | |
| Registry | Jul 23, 2002 | Appointment of a director | |
| Registry | Jul 23, 2002 | Resignation of a director | |
| Registry | Jul 23, 2002 | Appointment of a secretary | |
| Registry | Jul 2, 2002 | Change in situation or address of registered office | |
| Registry | Jun 28, 2002 | Change of name certificate | |
| Registry | Jun 27, 2002 | Two appointments: 2 men | |
| Registry | Jun 24, 2002 | Two appointments: 2 companies | |
