Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 03093777 |
Record last updated | Friday, October 18, 2013 11:08:55 AM UTC |
Official Address | Masters House Guildford Road Westcott There are 3 companies registered at this street |
Postal Code | RH43NG |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Oct 8, 2013 | Annual accounts | |
Registry | Jun 14, 2013 | Company name change | |
Registry | Jun 14, 2013 | Change of name certificate | |
Registry | Jun 14, 2013 | Resignation of one Secretary | |
Registry | Jun 13, 2013 | Resignation of one Secretary (a woman) | |
Registry | Sep 17, 2012 | Annual return | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Sep 16, 2011 | Annual return | |
Financials | Aug 2, 2011 | Annual accounts | |
Registry | Sep 13, 2010 | Annual return | |
Financials | Apr 30, 2010 | Annual accounts | |
Registry | Sep 2, 2009 | Annual return | |
Financials | Jun 12, 2009 | Annual accounts | |
Financials | Oct 29, 2008 | Annual accounts 3093... | |
Registry | Sep 16, 2008 | Annual return | |
Registry | Sep 18, 2007 | Annual return 3093... | |
Financials | May 23, 2007 | Annual accounts | |
Registry | Sep 25, 2006 | Annual return | |
Financials | Sep 5, 2006 | Annual accounts | |
Registry | Sep 30, 2005 | Annual return | |
Financials | Mar 4, 2005 | Annual accounts | |
Registry | Sep 17, 2004 | Annual return | |
Financials | Jul 2, 2004 | Annual accounts | |
Registry | Sep 16, 2003 | Annual return | |
Financials | May 14, 2003 | Annual accounts | |
Registry | Sep 17, 2002 | Annual return | |
Financials | Jun 29, 2002 | Annual accounts | |
Registry | Sep 24, 2001 | Annual return | |
Financials | Mar 30, 2001 | Annual accounts | |
Financials | Nov 24, 2000 | Annual accounts 3093... | |
Registry | Sep 18, 2000 | Annual return | |
Financials | May 25, 2000 | Annual accounts | |
Registry | Dec 3, 1999 | Change of accounting reference date | |
Registry | Sep 20, 1999 | Annual return | |
Financials | Mar 18, 1999 | Annual accounts | |
Registry | Sep 22, 1998 | Annual return | |
Financials | Mar 6, 1998 | Annual accounts | |
Registry | Sep 24, 1997 | Resignation of a director | |
Registry | Sep 16, 1997 | Annual return | |
Registry | Sep 16, 1997 | Appointment of a director | |
Registry | Sep 16, 1997 | Director's particulars changed | |
Registry | Sep 12, 1997 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 1, 1997 | Appointment of a man as Company Director and Director | |
Registry | Feb 4, 1997 | Exemption from appointing auditors | |
Financials | Feb 4, 1997 | Annual accounts | |
Registry | Jan 20, 1997 | Elective resolution | |
Registry | Jan 20, 1997 | Elective resolution 3093... | |
Registry | Jan 20, 1997 | Elective resolution | |
Registry | Sep 10, 1996 | Annual return | |
Registry | Sep 7, 1995 | Director resigned, new director appointed | |
Registry | Sep 7, 1995 | Director resigned, new director appointed 3093... | |
Registry | Aug 23, 1995 | Change in situation or address of registered office | |
Registry | Aug 23, 1995 | Director resigned, new director appointed | |
Registry | Aug 23, 1995 | Director resigned, new director appointed 3093... | |
Registry | Aug 23, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 22, 1995 | Four appointments: 2 men and 2 women |