Company type | Private Limited Company, Active |
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Company Number | 10328614 |
Record last updated | Thursday, February 22, 2024 9:58:27 AM UTC |
Official Address | Church Road Bookham Surrey England Kt233eu North, Bookham North There are 1,217 companies registered at this street |
Postal Code | KT233EU |
Sector | limit, photo, service, support |
Document Type | Publication date | Download link | |
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Registry | Feb 21, 2024 | Resignation of one Director (a man) | |
Registry | Feb 21, 2024 | Appointment of a man as Director and Company Director | |
Registry | Sep 19, 2023 | Appointment of a man as Company Director and Director | |
Registry | Oct 4, 2021 | Resignation of one Director (a man) | |
Registry | Oct 4, 2021 | Appointment of a woman | |
Registry | Jul 29, 2021 | Resignation of one Director (a man) | |
Registry | Jul 29, 2021 | Appointment of a man as Director | |
Registry | Aug 14, 2020 | Appointment of a man as Company Secretary and Director | |
Registry | Aug 15, 2016 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | May 10, 2013 | Appointment of a man as Company Secretary and Director | |
Registry | May 10, 2013 | Appointment of a man as Director | |
Registry | May 10, 2013 | Resignation of one Director | |
Registry | Nov 26, 2012 | Annual return | |
Registry | Sep 27, 2012 | Change of particulars for director | |
Financials | Aug 29, 2012 | Annual accounts | |
Registry | Nov 23, 2011 | Annual return | |
Financials | Aug 3, 2011 | Annual accounts | |
Registry | Nov 23, 2010 | Annual return | |
Financials | Aug 31, 2010 | Annual accounts | |
Registry | Feb 2, 2010 | Appointment of a woman as Director | |
Registry | Nov 17, 2009 | Annual return | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Jul 7, 2009 | Resignation of a director | |
Registry | Nov 19, 2008 | Annual return | |
Registry | Nov 18, 2008 | Appointment of a man as Secretary | |
Registry | Nov 18, 2008 | Resignation of a secretary | |
Financials | Nov 17, 2008 | Annual accounts | |
Registry | Mar 18, 2008 | Resignation of a director | |
Registry | Nov 27, 2007 | Annual return | |
Financials | Sep 18, 2007 | Annual accounts | |
Registry | Nov 23, 2006 | Annual return | |
Financials | Jul 27, 2006 | Annual accounts | |
Registry | Jan 23, 2006 | Annual return | |
Financials | Jul 23, 2005 | Annual accounts | |
Registry | Dec 14, 2004 | Annual return | |
Financials | Sep 10, 2004 | Annual accounts | |
Registry | Nov 27, 2003 | Annual return | |
Financials | Jul 29, 2003 | Annual accounts | |
Registry | Nov 25, 2002 | Annual return | |
Financials | Aug 23, 2002 | Annual accounts | |
Registry | Aug 9, 2002 | Auditor's letter of resignation | |
Registry | Jul 24, 2002 | Auditor's letter of resignation 5356... | |
Registry | Nov 22, 2001 | Annual return | |
Financials | Oct 16, 2001 | Annual accounts | |
Registry | Dec 11, 2000 | Annual return | |
Financials | Dec 10, 2000 | Annual accounts | |
Financials | Feb 23, 2000 | Annual accounts 5356... | |
Registry | Nov 30, 1999 | Annual return | |
Financials | Mar 3, 1999 | Annual accounts | |
Registry | Nov 30, 1998 | Annual return | |
Financials | Mar 10, 1998 | Annual accounts | |
Registry | Feb 18, 1998 | Exemption from appointing auditors | |
Registry | Jan 6, 1998 | Appointment of a director | |
Registry | Jan 6, 1998 | Appointment of a director 5356... | |
Registry | Dec 10, 1997 | Annual return | |
Financials | Feb 25, 1997 | Annual accounts | |
Registry | Nov 28, 1996 | Annual return | |
Financials | Jan 19, 1996 | Annual accounts | |
Registry | Jan 2, 1996 | Annual return | |
Registry | Nov 23, 1994 | Elective resolution | |
Financials | Nov 23, 1994 | Annual accounts | |
Registry | Nov 23, 1994 | Annual return | |
Registry | Mar 11, 1994 | Director resigned, new director appointed | |
Registry | Mar 4, 1994 | Exemption from appointing auditors | |
Financials | Mar 4, 1994 | Annual accounts | |
Registry | Dec 8, 1993 | Annual return | |
Financials | Jan 15, 1993 | Annual accounts | |
Registry | Dec 17, 1992 | Director's particulars changed | |
Registry | Dec 17, 1992 | Director resigned, new director appointed | |
Financials | Feb 15, 1992 | Annual accounts | |
Registry | Dec 2, 1991 | Annual return | |
Registry | Jan 28, 1991 | Annual return 5356... | |
Financials | Dec 17, 1990 | Annual accounts | |
Registry | Feb 22, 1990 | Annual return | |
Financials | Feb 22, 1990 | Annual accounts | |
Registry | Jun 28, 1989 | Change in situation or address of registered office | |
Financials | Mar 20, 1989 | Annual accounts | |
Registry | Feb 20, 1989 | Annual return | |
Financials | May 25, 1988 | Annual accounts | |
Registry | May 10, 1988 | Annual return | |
Financials | Jun 1, 1987 | Annual accounts | |
Registry | Mar 27, 1987 | Annual return | |
Registry | Nov 28, 1986 | Director resigned, new director appointed |