Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02593305 |
Record last updated | Thursday, February 15, 2018 4:01:54 PM UTC |
Official Address | 45 Portsmouth Road Cobham Surrey Kt111jq Fairmile, Cobham Fairmile There are 87 companies registered at this street |
Postal Code | KT111JQ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Financials | Jul 18, 2017 | Annual accounts | |
Registry | Mar 28, 2017 | Confirmation statement made , with updates | |
Financials | Jul 5, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 29, 2016 | Annual return | |
Financials | Jun 29, 2015 | Annual accounts | |
Registry | Mar 23, 2015 | Annual return | |
Financials | Jul 9, 2014 | Annual accounts | |
Registry | Mar 28, 2014 | Annual return | |
Financials | Aug 13, 2013 | Annual accounts | |
Registry | Mar 21, 2013 | Annual return | |
Financials | Aug 9, 2012 | Annual accounts | |
Registry | Mar 30, 2012 | Annual return | |
Financials | Aug 10, 2011 | Annual accounts | |
Registry | Mar 28, 2011 | Change of particulars for director | |
Registry | Mar 28, 2011 | Change of particulars for director 2598309... | |
Registry | Mar 28, 2011 | Annual return | |
Registry | Mar 28, 2011 | Change of particulars for director | |
Registry | Mar 28, 2011 | Change of particulars for director 2598309... | |
Registry | Mar 28, 2011 | Change of particulars for secretary | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Apr 8, 2010 | Change of registered office address | |
Registry | Mar 24, 2010 | Annual return | |
Financials | Sep 14, 2009 | Annual accounts | |
Registry | Mar 30, 2009 | Annual return | |
Registry | Mar 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 3, 2008 | Annual return | |
Financials | May 28, 2008 | Annual accounts | |
Registry | Mar 31, 2008 | Accounts | |
Registry | Mar 31, 2008 | Change of accounting reference date | |
Registry | Jan 25, 2008 | Resignation of a person | |
Registry | Jan 25, 2008 | Appointment of a person | |
Registry | Jan 25, 2008 | Appointment of a person 64376381... | |
Registry | Jan 25, 2008 | Change in situation or address of registered office | |
Registry | Jan 25, 2008 | Resignation of a person | |
Registry | Jan 25, 2008 | Appointment of a person | |
Registry | Jan 25, 2008 | Appointment of a person 64376381... | |
Registry | Jan 25, 2008 | Appointment of a director | |
Registry | Jan 21, 2008 | Three appointments: 3 men | |
Financials | Jul 2, 2007 | Annual accounts | |
Registry | May 2, 2007 | Resignation of a person | |
Registry | Apr 16, 2007 | Annual return | |
Registry | Mar 23, 2007 | Resignation of one Engineer and one Director (a man) | |
Financials | Dec 15, 2006 | Annual accounts | |
Registry | Mar 28, 2006 | Annual return | |
Registry | Nov 10, 2005 | Company name change | |
Registry | Nov 10, 2005 | Change of name certificate | |
Financials | May 12, 2005 | Annual accounts | |
Registry | Apr 1, 2005 | Annual return | |
Financials | Dec 14, 2004 | Annual accounts | |
Registry | Mar 30, 2004 | Annual return | |
Financials | May 20, 2003 | Annual accounts | |
Registry | Apr 9, 2003 | Annual return | |
Financials | Jan 28, 2003 | Annual accounts | |
Registry | Apr 22, 2002 | Annual return | |
Financials | Jun 22, 2001 | Annual accounts | |
Registry | Apr 20, 2001 | Annual return | |
Financials | Apr 15, 2000 | Annual accounts | |
Registry | Apr 13, 2000 | Annual return | |
Registry | May 13, 1999 | Annual return 1801535... | |
Financials | May 13, 1999 | Annual accounts | |
Registry | Jun 22, 1998 | Elective resolution | |
Registry | Jun 22, 1998 | Elective resolution 1754373... | |
Registry | Jun 22, 1998 | Elective resolution | |
Registry | Jun 22, 1998 | Elective resolution 1753211... | |
Registry | Jun 22, 1998 | Elective resolution | |
Registry | Jun 22, 1998 | Resolution | |
Registry | Jun 22, 1998 | Resolution 1754373... | |
Registry | Jun 22, 1998 | Resolution | |
Registry | Jun 22, 1998 | Resolution 1753211... | |
Registry | Jun 22, 1998 | Resolution | |
Financials | Jun 22, 1998 | Annual accounts | |
Registry | Jun 22, 1998 | Annual return | |
Financials | Apr 21, 1997 | Annual accounts | |
Registry | Apr 21, 1997 | Annual return | |
Financials | Jun 15, 1996 | Annual accounts | |
Registry | Apr 16, 1996 | Annual return | |
Financials | May 3, 1995 | Annual accounts | |
Registry | Apr 5, 1995 | Annual return | |
Financials | Jun 5, 1994 | Annual accounts | |
Registry | Mar 25, 1994 | Annual return | |
Registry | Mar 25, 1994 | Director's particulars changed | |
Registry | Nov 26, 1993 | Director resigned, new director appointed | |
Financials | Jun 1, 1993 | Annual accounts | |
Registry | Mar 26, 1993 | Annual return | |
Registry | Mar 20, 1993 | Three appointments: 3 men | |
Registry | Jan 20, 1993 | Auditor's letter of resignation | |
Financials | Jan 20, 1993 | Annual accounts | |
Registry | Jan 20, 1993 | Auditor's letter of resignation | |
Registry | Jan 20, 1993 | Resolution | |
Registry | Apr 16, 1992 | Annual return | |
Registry | Feb 11, 1992 | Director resigned, new director appointed | |
Registry | Aug 6, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 6, 1991 | Notice of accounting reference date | |
Registry | Apr 15, 1991 | Director resigned, new director appointed | |
Registry | Apr 15, 1991 | Change in situation or address of registered office | |
Registry | Apr 15, 1991 | Director resigned, new director appointed |