Full Company Report |
Includes
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Last balance sheet date | 2018-05-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02613440 |
Record last updated | Wednesday, October 16, 2013 10:06:39 PM UTC |
Official Address | 55 Princes Gate Exhibition Road Knightsbridge And Belgravia There are 684 companies registered at this street |
Locality | Knightsbridge And Belgravialondon |
Region | WestminsterLondon, England |
Postal Code | SW72PN |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Jun 12, 2013 | Annual return | |
Financials | Feb 1, 2013 | Annual accounts | |
Registry | Jun 19, 2012 | Annual return | |
Registry | Jun 19, 2012 | Change of registered office address | |
Registry | May 21, 2012 | Company name change | |
Registry | May 21, 2012 | Change of name certificate | |
Financials | Feb 21, 2012 | Annual accounts | |
Registry | Jun 17, 2011 | Annual return | |
Financials | Aug 19, 2010 | Annual accounts | |
Registry | Jun 15, 2010 | Annual return | |
Registry | May 24, 2010 | Resignation of one Director | |
Registry | May 24, 2010 | Appointment of a man as Director | |
Registry | May 13, 2010 | Change of registered office address | |
Registry | May 10, 2010 | Appointment of a man as Director | |
Registry | May 10, 2010 | Resignation of one Company Director and one Director (a man) | |
Financials | Mar 3, 2010 | Annual accounts | |
Registry | Aug 11, 2009 | Annual return | |
Registry | Aug 11, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 14, 2009 | Resignation of a director | |
Registry | Jul 14, 2009 | Change in situation or address of registered office | |
Registry | Jul 10, 2009 | Resignation of one Director (a man) and one Building Services Engineer | |
Registry | Jun 7, 2009 | Annual return | |
Financials | Mar 31, 2009 | Annual accounts | |
Financials | Feb 4, 2008 | Annual accounts 2613... | |
Registry | Jan 22, 2008 | Change in situation or address of registered office | |
Registry | Jun 26, 2007 | Annual return | |
Financials | Feb 13, 2007 | Annual accounts | |
Registry | Jun 22, 2006 | Annual return | |
Financials | Mar 21, 2006 | Annual accounts | |
Registry | Jul 2, 2005 | Annual return | |
Financials | Mar 23, 2005 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Financials | Feb 12, 2004 | Annual accounts | |
Registry | Jun 12, 2003 | Annual return | |
Financials | Jan 26, 2003 | Annual accounts | |
Registry | May 30, 2002 | Annual return | |
Financials | Mar 19, 2002 | Annual accounts | |
Registry | Jun 15, 2001 | Annual return | |
Financials | Feb 22, 2001 | Annual accounts | |
Registry | Jun 7, 2000 | Annual return | |
Financials | Feb 6, 2000 | Annual accounts | |
Registry | Jun 22, 1999 | Annual return | |
Financials | Feb 2, 1999 | Annual accounts | |
Registry | Jun 17, 1998 | Annual return | |
Financials | Jan 31, 1998 | Annual accounts | |
Registry | Jun 18, 1997 | Annual return | |
Financials | Feb 11, 1997 | Annual accounts | |
Registry | Jun 22, 1996 | Annual return | |
Financials | Mar 24, 1996 | Annual accounts | |
Registry | Mar 12, 1996 | Change in situation or address of registered office | |
Registry | Jun 14, 1995 | Annual return | |
Financials | Mar 21, 1995 | Annual accounts | |
Registry | May 24, 1994 | Annual return | |
Financials | Mar 25, 1994 | Annual accounts | |
Registry | Dec 22, 1993 | Director resigned, new director appointed | |
Registry | Dec 13, 1993 | Resignation of one Facilities Manager and one Director (a man) | |
Registry | Aug 25, 1993 | Annual return | |
Financials | Mar 25, 1993 | Annual accounts | |
Registry | Jun 24, 1992 | Annual return | |
Registry | Jun 25, 1991 | Director resigned, new director appointed | |
Registry | Jun 25, 1991 | Director resigned, new director appointed 2613... | |
Registry | Jun 18, 1991 | Director resigned, new director appointed | |
Registry | Jun 18, 1991 | Nc inc already adjusted | |
Registry | May 23, 1991 | Appointment of a man as Secretary | |
Registry | May 22, 1991 | Five appointments: 2 companies and 3 men |