Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00142250 |
Record last updated | Thursday, April 2, 2020 3:29:21 AM UTC |
Official Address | Hinwick Lodge Harrold There are 4 companies registered at this street |
Postal Code | NN297JQ |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2020 | Resignation of one Director (a woman) | |
Registry | Sep 1, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 1, 2016 | Resignation of one Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 11, 2016 | Appointment of a woman | |
Financials | Aug 5, 2013 | Annual accounts | |
Registry | Jan 11, 2013 | Change of particulars for director | |
Registry | Jan 8, 2013 | Annual return | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Aug 30, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Annual return | |
Registry | Nov 21, 2010 | Resignation of one Director | |
Financials | Oct 28, 2010 | Annual accounts | |
Registry | Feb 3, 2010 | Annual return | |
Registry | Feb 3, 2010 | Change of particulars for director | |
Registry | Feb 3, 2010 | Change of particulars for director 1422... | |
Financials | Aug 14, 2009 | Annual accounts | |
Registry | Jan 13, 2009 | Annual return | |
Financials | Nov 26, 2008 | Annual accounts | |
Registry | Nov 21, 2008 | Annual return | |
Registry | Nov 21, 2008 | Change in situation or address of registered office | |
Registry | Nov 21, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Nov 21, 2008 | Register of members | |
Financials | Jul 25, 2007 | Annual accounts | |
Registry | Feb 7, 2007 | Annual return | |
Financials | Aug 17, 2006 | Annual accounts | |
Registry | Jan 11, 2006 | Annual return | |
Financials | Jul 2, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Annual return | |
Financials | Jul 22, 2004 | Annual accounts | |
Registry | Jan 22, 2004 | Annual return | |
Registry | Oct 24, 2003 | Appointment of a director | |
Registry | Aug 14, 2003 | Appointment of a woman as Director | |
Financials | Aug 7, 2003 | Annual accounts | |
Registry | Jan 21, 2003 | Annual return | |
Financials | Oct 26, 2002 | Annual accounts | |
Registry | Mar 12, 2002 | Annual return | |
Financials | Nov 14, 2001 | Annual accounts | |
Registry | Jul 3, 2001 | Auditor's letter of resignation | |
Registry | Feb 7, 2001 | Annual return | |
Financials | Oct 3, 2000 | Annual accounts | |
Registry | Jan 23, 2000 | Annual return | |
Financials | Nov 23, 1999 | Annual accounts | |
Registry | Jan 7, 1999 | Annual return | |
Financials | Nov 16, 1998 | Annual accounts | |
Registry | Nov 9, 1998 | Appointment of a director | |
Registry | Nov 9, 1998 | Resignation of a director | |
Registry | Aug 1, 1998 | Appointment of a man as Chartered Financial Planner and Director | |
Registry | Jan 25, 1998 | Annual return | |
Financials | Nov 24, 1997 | Annual accounts | |
Registry | Jan 10, 1997 | Annual return | |
Financials | Nov 8, 1996 | Annual accounts | |
Registry | Jan 19, 1996 | Annual return | |
Financials | Nov 29, 1995 | Annual accounts | |
Registry | Feb 9, 1995 | Annual return | |
Financials | Nov 23, 1994 | Annual accounts | |
Registry | Jan 20, 1994 | Registered office changed | |
Registry | Jan 20, 1994 | Annual return | |
Registry | Jan 20, 1994 | Director's particulars changed | |
Financials | Nov 18, 1993 | Annual accounts | |
Registry | Jan 29, 1993 | Annual return | |
Registry | Jan 29, 1993 | Director's particulars changed | |
Financials | Nov 18, 1992 | Annual accounts | |
Registry | Oct 16, 1992 | Change in situation or address of registered office | |
Registry | Jan 28, 1992 | Annual return | |
Financials | Nov 12, 1991 | Annual accounts | |
Registry | Jan 22, 1991 | Annual return | |
Financials | Nov 7, 1990 | Annual accounts | |
Registry | Jan 24, 1990 | Annual return | |
Financials | Oct 11, 1989 | Annual accounts | |
Registry | Apr 25, 1989 | Change in situation or address of registered office | |
Financials | Apr 19, 1989 | Annual accounts | |
Registry | Mar 14, 1989 | Annual return | |
Financials | Oct 2, 1987 | Annual accounts | |
Registry | Oct 2, 1987 | Annual return | |
Registry | Sep 21, 1987 | Change in situation or address of registered office | |
Registry | Oct 3, 1986 | Annual return | |
Financials | Oct 3, 1986 | Annual accounts | |
Registry | Sep 11, 1986 | Director resigned, new director appointed |