Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 01175037 |
Record last updated | Friday, April 20, 2018 4:55:05 PM UTC |
Official Address | Nene Valley Business Park Oundle There are 15 companies registered at this street |
Postal Code | PE84HN |
Sector | Other amusement and recreation activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 17, 2013 | Two appointments: 2 men | |
Financials | Jun 12, 2013 | Annual accounts | |
Registry | Feb 25, 2013 | Annual return | |
Registry | Feb 25, 2013 | Change of particulars for director | |
Registry | Feb 25, 2013 | Change of particulars for director 1175... | |
Registry | Feb 25, 2013 | Change of particulars for secretary | |
Registry | Jan 9, 2013 | Particulars of a mortgage or charge | |
Registry | Jan 4, 2013 | Particulars of a mortgage or charge 1175... | |
Registry | Nov 23, 2012 | Change of registered office address | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Jul 25, 2012 | Appointment of a man as Secretary | |
Registry | Jul 3, 2012 | Resignation of one Secretary | |
Registry | Jul 3, 2012 | Resignation of one Director | |
Registry | May 23, 2012 | Appointment of a person as Director | |
Registry | May 9, 2012 | Appointment of a man as Director | |
Registry | Apr 24, 2012 | Resignation of one Director | |
Registry | Feb 6, 2012 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Aug 2, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 24, 2011 | Annual return | |
Registry | Jan 24, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 24, 2011 | Notification of single alternative inspection location | |
Financials | Aug 4, 2010 | Annual accounts | |
Registry | Jan 25, 2010 | Annual return | |
Financials | Oct 29, 2009 | Annual accounts | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Annual return | |
Registry | Mar 2, 2009 | Annual return 1175... | |
Registry | Nov 21, 2008 | Section 175 comp act 06 08 | |
Registry | Nov 21, 2008 | Section 175 comp act 06 08 1175... | |
Financials | Jul 22, 2008 | Annual accounts | |
Financials | Nov 1, 2007 | Annual accounts 1175... | |
Registry | Jun 12, 2007 | Auditor's letter of resignation | |
Registry | Feb 9, 2007 | Annual return | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Mar 15, 2006 | Annual return | |
Registry | Nov 5, 2005 | Particulars of a mortgage or charge | |
Registry | Nov 2, 2005 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Nov 2, 2005 | Financial assistance for the acquisition of shares | |
Financials | Oct 13, 2005 | Annual accounts | |
Registry | Aug 12, 2005 | Alteration to memorandum and articles | |
Registry | Aug 12, 2005 | Memorandum of association | |
Registry | Jun 20, 2005 | Auditor's letter of resignation | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Oct 7, 2004 | Annual accounts | |
Registry | Jan 27, 2004 | Annual return | |
Financials | Oct 7, 2003 | Annual accounts | |
Registry | Feb 3, 2003 | Annual return | |
Registry | Oct 26, 2002 | Notice of passing of resolution removing an auditor | |
Financials | Oct 7, 2002 | Annual accounts | |
Registry | Jan 23, 2002 | Annual return | |
Financials | Oct 3, 2001 | Annual accounts | |
Registry | Feb 6, 2001 | Annual return | |
Financials | Oct 5, 2000 | Annual accounts | |
Registry | Jan 27, 2000 | Annual return | |
Financials | Jul 16, 1999 | Annual accounts | |
Registry | Jan 25, 1999 | Annual return | |
Financials | Nov 6, 1998 | Annual accounts | |
Registry | Aug 12, 1998 | Alter mem and arts | |
Registry | Feb 6, 1998 | Annual return | |
Financials | Sep 15, 1997 | Annual accounts | |
Registry | Apr 8, 1997 | Appointment of a director | |
Registry | Apr 8, 1997 | Resignation of a director | |
Registry | Feb 18, 1997 | Annual return | |
Registry | Sep 27, 1996 | Change of accounting reference date | |
Financials | May 1, 1996 | Annual accounts | |
Registry | Mar 31, 1996 | Director resigned, new director appointed | |
Registry | Mar 31, 1996 | Director resigned, new director appointed 1175... | |
Registry | Feb 18, 1996 | Annual return | |
Financials | Feb 13, 1995 | Annual accounts | |
Registry | Feb 13, 1995 | Annual return | |
Financials | Mar 23, 1994 | Annual accounts | |
Registry | Feb 24, 1994 | Annual return | |
Financials | Mar 19, 1993 | Annual accounts | |
Registry | Feb 15, 1993 | Annual return | |
Financials | Mar 13, 1992 | Annual accounts | |
Registry | Feb 1, 1992 | Annual return | |
Registry | Feb 1, 1992 | Director's particulars changed | |
Financials | Feb 21, 1991 | Annual accounts | |
Registry | Feb 21, 1991 | Annual return | |
Financials | Mar 15, 1990 | Annual accounts | |
Registry | Mar 15, 1990 | Annual return | |
Financials | Oct 13, 1989 | Annual accounts | |
Registry | Feb 18, 1989 | Annual return | |
Registry | Mar 10, 1988 | Director resigned, new director appointed | |
Registry | Feb 25, 1988 | Annual return | |
Financials | Feb 25, 1988 | Annual accounts | |
Registry | Mar 11, 1987 | Annual return | |
Financials | Mar 11, 1987 | Annual accounts |