Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2024-02-28 |
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Company type | Private Limited Company, Active |
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Company Number | 02582130 |
Record last updated | Wednesday, January 23, 2019 2:51:25 AM UTC |
Official Address | 5 Elstree Gate Way Borehamwood Kenilworth There are 1,095 companies registered at this street |
Postal Code | WD61JD |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 21, 2019 | Resignation of one Secretary | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Apr 18, 2013 | Annual accounts | |
Registry | Feb 21, 2013 | Annual return | |
Financials | Nov 20, 2012 | Annual accounts | |
Registry | Feb 23, 2012 | Annual return | |
Financials | Dec 5, 2011 | Annual accounts | |
Registry | Nov 2, 2011 | Change of registered office address | |
Registry | Mar 23, 2011 | Annual return | |
Registry | Nov 25, 2010 | Appointment of a person as Secretary | |
Registry | Nov 25, 2010 | Resignation of one Secretary | |
Registry | Nov 9, 2010 | Appointment of a person as Secretary | |
Registry | Nov 9, 2010 | Resignation of one Secretary | |
Registry | Aug 13, 2010 | Change of particulars for corporate secretary | |
Financials | Jun 3, 2010 | Annual accounts | |
Registry | Feb 16, 2010 | Annual return | |
Financials | Jan 22, 2010 | Annual accounts | |
Registry | Apr 2, 2009 | Annual return | |
Financials | Jan 15, 2009 | Annual accounts | |
Registry | May 12, 2008 | Annual return | |
Financials | Dec 17, 2007 | Annual accounts | |
Registry | Mar 22, 2007 | Annual return | |
Registry | Nov 15, 2006 | Elective resolution | |
Financials | Oct 23, 2006 | Annual accounts | |
Registry | May 25, 2006 | Annual return | |
Financials | Dec 29, 2005 | Annual accounts | |
Registry | Mar 7, 2005 | Annual return | |
Registry | Jan 25, 2005 | Register of members | |
Financials | Apr 13, 2004 | Annual accounts | |
Registry | Feb 24, 2004 | Annual return | |
Financials | Jul 9, 2003 | Annual accounts | |
Registry | Feb 18, 2003 | Annual return | |
Registry | Dec 31, 2002 | Appointment of a secretary | |
Registry | Dec 19, 2002 | Resignation of a secretary | |
Registry | Dec 19, 2002 | Resignation of a director | |
Registry | Dec 19, 2002 | Appointment of a director | |
Registry | Nov 2, 2002 | Two appointments: a person and a man | |
Financials | May 20, 2002 | Annual accounts | |
Registry | Apr 18, 2002 | Annual return | |
Financials | Jul 9, 2001 | Annual accounts | |
Registry | Apr 27, 2001 | Annual return | |
Financials | Jun 8, 2000 | Annual accounts | |
Registry | Mar 6, 2000 | Annual return | |
Registry | Mar 5, 2000 | Resignation of a secretary | |
Registry | Mar 5, 2000 | Appointment of a secretary | |
Registry | Feb 1, 2000 | Resignation of one Secretary (a man) | |
Registry | Feb 1, 2000 | Appointment of a man as Secretary | |
Financials | Jul 28, 1999 | Annual accounts | |
Registry | Feb 22, 1999 | Annual return | |
Registry | Sep 25, 1998 | Resignation of a director | |
Financials | Sep 25, 1998 | Annual accounts | |
Registry | Feb 13, 1998 | Annual return | |
Financials | Jan 19, 1998 | Annual accounts | |
Registry | Apr 14, 1997 | Resignation of one Sales Director and one Director (a man) | |
Registry | Feb 19, 1997 | Annual return | |
Financials | Jan 19, 1997 | Annual accounts | |
Registry | Mar 12, 1996 | Annual return | |
Financials | Apr 11, 1995 | Annual accounts | |
Registry | Mar 23, 1995 | Director resigned, new director appointed | |
Registry | Mar 23, 1995 | Annual return | |
Registry | Feb 13, 1995 | Appointment of a man as Secretary | |
Registry | Jan 1, 1995 | Appointment of a man as Director and Sales Director | |
Registry | Jul 19, 1994 | Director resigned, new director appointed | |
Financials | Jul 14, 1994 | Annual accounts | |
Registry | Feb 23, 1994 | Director resigned, new director appointed | |
Registry | Feb 23, 1994 | Annual return | |
Registry | Feb 23, 1994 | Director's particulars changed | |
Financials | Feb 5, 1994 | Annual accounts | |
Registry | Sep 29, 1993 | Resignation of 2 people: a woman and a man | |
Registry | Feb 18, 1993 | Annual return | |
Financials | Dec 3, 1992 | Annual accounts | |
Registry | Nov 20, 1992 | Exemption from appointing auditors | |
Registry | Jun 19, 1992 | Director's particulars changed | |
Registry | Jun 19, 1992 | Annual return | |
Registry | Feb 20, 1991 | Director resigned, new director appointed | |
Registry | Feb 13, 1991 | Two appointments: a woman and a man,: a woman and a man |