Full Company Report |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 03031510 |
Record last updated | Friday, April 16, 2021 9:35:02 AM UTC |
Official Address | 3 Warwick Road Beaconsfield North There are 131 companies registered at this street |
Locality | Beaconsfield North |
Region | Buckinghamshire, England |
Postal Code | HP92PE |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 13, 2021 | Three appointments: a woman and 2 men | |
Registry | Apr 13, 2021 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 11, 2021 | Resignation of one Director (a woman) | |
Registry | Aug 13, 2020 | Two appointments: a woman and a man | |
Registry | Apr 16, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
Registry | Apr 5, 2013 | Annual return | |
Financials | Jan 5, 2013 | Annual accounts | |
Registry | Apr 19, 2012 | Annual return | |
Financials | Dec 22, 2011 | Annual accounts | |
Registry | Apr 7, 2011 | Annual return | |
Financials | Jan 6, 2011 | Annual accounts | |
Registry | Oct 28, 2010 | Change of registered office address | |
Registry | Mar 11, 2010 | Annual return | |
Registry | Mar 11, 2010 | Change of particulars for director | |
Financials | Jan 21, 2010 | Annual accounts | |
Registry | May 8, 2009 | Annual return | |
Registry | May 8, 2009 | Change in situation or address of registered office | |
Financials | Aug 7, 2008 | Annual accounts | |
Registry | Apr 28, 2008 | Annual return | |
Financials | Jan 16, 2008 | Annual accounts | |
Registry | Apr 26, 2007 | Annual return | |
Financials | Jan 15, 2007 | Annual accounts | |
Registry | Apr 5, 2006 | Annual return | |
Financials | Jan 13, 2006 | Annual accounts | |
Registry | Apr 21, 2005 | Annual return | |
Financials | Dec 21, 2004 | Annual accounts | |
Registry | May 17, 2004 | Annual return | |
Financials | Jul 7, 2003 | Annual accounts | |
Registry | Jul 7, 2003 | Annual return | |
Financials | Jan 10, 2003 | Annual accounts | |
Registry | Mar 26, 2002 | Annual return | |
Financials | Jan 11, 2002 | Annual accounts | |
Registry | May 21, 2001 | Annual return | |
Registry | May 21, 2001 | Change in situation or address of registered office | |
Financials | Jan 18, 2001 | Annual accounts | |
Registry | Jun 15, 2000 | Annual return | |
Financials | Feb 1, 2000 | Annual accounts | |
Registry | May 18, 1999 | Annual return | |
Financials | Jan 27, 1999 | Annual accounts | |
Registry | May 1, 1998 | Annual return | |
Financials | Jan 19, 1998 | Annual accounts | |
Registry | Mar 14, 1997 | Annual return | |
Financials | Jun 13, 1996 | Annual accounts | |
Registry | Jun 3, 1996 | Exemption from appointing auditors | |
Registry | Jun 3, 1996 | Annual return | |
Registry | Mar 14, 1995 | Director resigned, new director appointed | |
Registry | Mar 10, 1995 | Three appointments: a person, a woman and a man | |
Registry | Mar 10, 1995 | Resignation of one Nominee Secretary |