Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 03113420 |
| Record last updated | Tuesday, October 29, 2013 12:52:07 PM UTC |
| Official Address | The Manor House Kenilworth Road Knowle Solihull |
| Postal Code | B930JD |
| Sector | Other professional, scientific and technical activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Aug 30, 2013 | Annual accounts | |
| Financials | Nov 1, 2012 | Annual accounts 3113... | |
| Registry | Oct 25, 2012 | Annual return | |
| Registry | Sep 20, 2012 | Appointment of a man as Secretary | |
| Registry | Sep 17, 2012 | Resignation of one Secretary | |
| Registry | Sep 17, 2012 | Resignation of one Director | |
| Registry | Sep 14, 2012 | Appointment of a man as Secretary | |
| Registry | Sep 14, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Apr 5, 2012 | Resignation of one Consultant and one Director (a man) | |
| Financials | Nov 29, 2011 | Annual accounts | |
| Registry | Oct 20, 2011 | Annual return | |
| Registry | Nov 4, 2010 | Annual return 3113... | |
| Financials | Aug 19, 2010 | Annual accounts | |
| Registry | Dec 13, 2009 | Annual return | |
| Financials | Jul 21, 2009 | Annual accounts | |
| Registry | Nov 19, 2008 | Annual return | |
| Registry | Nov 19, 2008 | Register of members | |
| Financials | Aug 19, 2008 | Annual accounts | |
| Registry | Nov 13, 2007 | Annual return | |
| Financials | Nov 7, 2007 | Annual accounts | |
| Registry | Oct 31, 2006 | Annual return | |
| Financials | Oct 18, 2006 | Annual accounts | |
| Financials | Nov 17, 2005 | Annual accounts 3113... | |
| Registry | Nov 11, 2005 | Annual return | |
| Financials | Nov 24, 2004 | Annual accounts | |
| Registry | Nov 10, 2004 | Appointment of a director | |
| Registry | Nov 10, 2004 | Annual return | |
| Registry | Oct 18, 2004 | Appointment of a woman | |
| Financials | Jan 30, 2004 | Annual accounts | |
| Registry | Dec 3, 2003 | Annual return | |
| Registry | Jan 8, 2003 | Annual return 3113... | |
| Financials | Jan 6, 2003 | Annual accounts | |
| Registry | Jan 6, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 1, 2001 | Annual return | |
| Financials | Sep 18, 2001 | Annual accounts | |
| Financials | Jan 21, 2001 | Annual accounts 3113... | |
| Registry | Nov 15, 2000 | Annual return | |
| Registry | Nov 11, 1999 | Annual return 3113... | |
| Financials | Jun 2, 1999 | Annual accounts | |
| Financials | Oct 22, 1998 | Annual accounts 3113... | |
| Registry | Oct 22, 1998 | Annual return | |
| Registry | Oct 15, 1997 | Annual return 3113... | |
| Financials | Jul 23, 1997 | Annual accounts | |
| Registry | Jul 23, 1997 | Exemption from appointing auditors | |
| Registry | Nov 19, 1996 | Annual return | |
| Registry | Feb 23, 1996 | Notice of accounting reference date | |
| Registry | Oct 19, 1995 | Director resigned, new director appointed | |
| Registry | Oct 13, 1995 | Three appointments: a person, a woman and a man | |
| Registry | Oct 13, 1995 | Resignation of one Nominee Secretary | |
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