Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01239515 |
Record last updated | Wednesday, June 20, 2018 10:22:44 PM UTC |
Official Address | The Old Brewery 6 Blundell Street Caledonian There are 9 companies registered at this street |
Locality | Caledonianlondon |
Region | IslingtonLondon, England |
Postal Code | N79BH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 24, 2018 | Resignation of one Director (a man) | |
Registry | May 24, 2018 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 24, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | May 22, 2013 | Annual accounts | |
Registry | May 21, 2013 | Annual return | |
Registry | Mar 26, 2013 | Change of particulars for director | |
Registry | Mar 22, 2013 | Appointment of a man as Director | |
Registry | Mar 12, 2013 | Resignation of one Director | |
Registry | Dec 21, 2012 | Appointment of a man as Director | |
Registry | May 17, 2012 | Annual return | |
Financials | May 9, 2012 | Annual accounts | |
Financials | Jun 1, 2011 | Annual accounts 1239... | |
Registry | May 17, 2011 | Annual return | |
Financials | Jun 2, 2010 | Annual accounts | |
Registry | May 14, 2010 | Annual return | |
Registry | May 19, 2009 | Annual return 1239... | |
Financials | May 9, 2009 | Annual accounts | |
Financials | Jul 22, 2008 | Annual accounts 1239... | |
Registry | May 15, 2008 | Annual return | |
Financials | Jul 9, 2007 | Annual accounts | |
Registry | May 15, 2007 | Annual return | |
Registry | Apr 4, 2007 | Particulars of a mortgage or charge | |
Financials | Jun 27, 2006 | Annual accounts | |
Registry | May 24, 2006 | Particulars of a mortgage or charge | |
Registry | May 17, 2006 | Annual return | |
Financials | Oct 28, 2005 | Annual accounts | |
Registry | Jun 1, 2005 | Annual return | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | May 18, 2004 | Annual return | |
Registry | Dec 15, 2003 | Resignation of a secretary | |
Registry | Dec 15, 2003 | Appointment of a secretary | |
Financials | Oct 28, 2003 | Annual accounts | |
Registry | May 18, 2003 | Annual return | |
Financials | Oct 7, 2002 | Annual accounts | |
Registry | Sep 2, 2002 | Section 175 comp act 06 08 | |
Registry | May 13, 2002 | Annual return | |
Financials | Oct 2, 2001 | Annual accounts | |
Registry | May 16, 2001 | Annual return | |
Financials | Sep 13, 2000 | Annual accounts | |
Registry | May 16, 2000 | Annual return | |
Financials | Oct 14, 1999 | Annual accounts | |
Registry | May 20, 1999 | Annual return | |
Financials | Sep 28, 1998 | Annual accounts | |
Registry | May 19, 1998 | Annual return | |
Registry | Oct 13, 1997 | Removal of secretary/director | |
Financials | Oct 6, 1997 | Annual accounts | |
Registry | May 15, 1997 | Annual return | |
Financials | Sep 16, 1996 | Annual accounts | |
Registry | Jul 10, 1996 | Sub division of shares | |
Registry | Jul 10, 1996 | Auditor's letter of resignation | |
Registry | May 7, 1996 | Annual return | |
Financials | Aug 31, 1995 | Annual accounts | |
Registry | May 2, 1995 | Annual return | |
Financials | Sep 27, 1994 | Annual accounts | |
Registry | Apr 27, 1994 | Elective resolution | |
Registry | Apr 27, 1994 | Annual return | |
Financials | Sep 10, 1993 | Annual accounts | |
Registry | May 21, 1993 | Annual return | |
Registry | Mar 25, 1993 | Change of name certificate | |
Registry | Jan 11, 1993 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
Financials | Oct 5, 1992 | Annual accounts | |
Registry | Apr 28, 1992 | Annual return | |
Registry | Apr 28, 1992 | Director's particulars changed | |
Financials | Aug 27, 1991 | Annual accounts | |
Registry | Jun 29, 1991 | Annual return | |
Financials | Sep 13, 1990 | Annual accounts | |
Registry | Jul 2, 1990 | Annual return | |
Registry | Sep 29, 1989 | Annual return 1239... | |
Financials | Sep 27, 1989 | Annual accounts | |
Registry | Jan 24, 1989 | Director resigned, new director appointed | |
Registry | Sep 13, 1988 | Change of name certificate | |
Registry | May 16, 1988 | Exemption from appointing auditors | |
Financials | May 16, 1988 | Annual accounts | |
Registry | May 3, 1988 | Annual return | |
Registry | Jan 22, 1988 | Director resigned, new director appointed | |
Registry | Jan 22, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 22, 1988 | Change in situation or address of registered office | |
Financials | Jul 15, 1987 | Annual accounts | |
Registry | Jul 15, 1987 | Annual return |