Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
---|---|
Company Number | 01996464 |
Record last updated | Friday, October 11, 2013 3:47:42 PM UTC |
Official Address | C/o Norton Lewis Co 246 Great Portland Street Marylebone High, Marylebone High Street
There are 5 companies registered at this street
|
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1W5JL |
Sector | Wholesale of metals and metal ores |
Document TypeDoc. Type | Publication datePub. date | Download link | |
---|---|---|---|
Registry | Oct 8, 2013 | Annual return | |
Registry | Sep 11, 2013 | Appointment of a woman as Director | |
Registry | Sep 11, 2013 | Appointment of a woman as Director 1996... | |
Registry | Sep 10, 2013 | Appointment of a woman | |
Registry | Sep 10, 2013 | Appointment of a man as Director | |
Registry | Sep 10, 2013 | Resignation of one Director | |
Registry | Sep 3, 2013 | Appointment of a woman as Secretary | |
Registry | Sep 3, 2013 | Resignation of one Secretary | |
Registry | Aug 30, 2013 | Appointment of a woman as Secretary | |
Financials | Jul 15, 2013 | Annual accounts | |
Registry | Nov 27, 2012 | Appointment of a woman as Secretary | |
Registry | Nov 22, 2012 | Resignation of one Director | |
Registry | Oct 17, 2012 | Annual return | |
Registry | Aug 1, 2012 | Appointment of a man as Director | |
Registry | Jul 31, 2012 | Resignation of one Director | |
Registry | Jul 31, 2012 | Resignation of one Director 1996... | |
Registry | Apr 23, 2012 | Alteration to memorandum and articles | |
Financials | Apr 4, 2012 | Annual accounts | |
Registry | Oct 5, 2011 | Annual return | |
Financials | May 26, 2011 | Annual accounts | |
Registry | May 3, 2011 | Resignation of one Director | |
Registry | Mar 30, 2011 | Alteration to memorandum and articles | |
Registry | Mar 30, 2011 | Statement of companies objects | |
Registry | Oct 22, 2010 | Annual return | |
Registry | Oct 22, 2010 | Change of particulars for director | |
Registry | Oct 22, 2010 | Change of particulars for director 1996... | |
Financials | Jul 19, 2010 | Annual accounts | |
Registry | May 5, 2010 | Change of particulars for director | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Sep 28, 2009 | Annual return | |
Registry | Feb 23, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 15, 2008 | Resignation of a director | |
Registry | Dec 15, 2008 | Resignation of a secretary | |
Registry | Nov 24, 2008 | Appointment of a woman as Director | |
Registry | Sep 23, 2008 | Annual return | |
Financials | Sep 8, 2008 | Annual accounts | |
Financials | Oct 31, 2007 | Annual accounts 1996... | |
Registry | Oct 2, 2007 | Annual return | |
Registry | Jan 16, 2007 | Appointment of a director | |
Registry | Nov 24, 2006 | Resignation of a director | |
Registry | Nov 24, 2006 | Appointment of a director | |
Registry | Oct 18, 2006 | Annual return | |
Financials | Sep 11, 2006 | Annual accounts | |
Registry | Dec 1, 2005 | Elective resolution | |
Financials | Nov 1, 2005 | Annual accounts | |
Registry | Sep 27, 2005 | Annual return | |
Registry | Sep 29, 2004 | Annual return 1996... | |
Financials | Jul 5, 2004 | Annual accounts | |
Registry | Oct 6, 2003 | Annual return | |
Registry | May 19, 2003 | Resignation of a secretary | |
Registry | May 19, 2003 | Appointment of a director | |
Financials | May 16, 2003 | Annual accounts | |
Registry | May 12, 2003 | Change in situation or address of registered office | |
Registry | Nov 25, 2002 | Resignation of a director | |
Registry | Oct 16, 2002 | Annual return | |
Financials | Jul 18, 2002 | Annual accounts | |
Registry | Oct 5, 2001 | Annual return | |
Registry | Sep 24, 2001 | Change in situation or address of registered office | |
Financials | Sep 10, 2001 | Annual accounts | |
Registry | Jun 5, 2001 | Change in situation or address of registered office | |
Registry | Jan 26, 2001 | Appointment of a director | |
Registry | Jan 26, 2001 | Appointment of a director 1996... | |
Registry | Jan 26, 2001 | Resignation of a director | |
Registry | Oct 10, 2000 | Annual return | |
Financials | Jun 30, 2000 | Annual accounts | |
Registry | Dec 3, 1999 | Change in situation or address of registered office | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Oct 21, 1999 | Annual return | |
Registry | Dec 22, 1998 | Resignation of a director | |
Registry | Nov 4, 1998 | Annual return | |
Financials | Oct 31, 1998 | Annual accounts | |
Financials | Jan 9, 1998 | Annual accounts 1996... | |
Registry | Oct 22, 1997 | Annual return | |
Registry | Sep 18, 1996 | Annual return 1996... | |
Financials | Sep 18, 1996 | Annual accounts | |
Financials | Sep 26, 1995 | Annual accounts 1996... | |
Registry | Sep 20, 1995 | Annual return | |
Financials | Sep 19, 1994 | Annual accounts | |
Registry | Sep 19, 1994 | Annual return | |
Financials | Oct 6, 1993 | Annual accounts | |
Registry | Oct 6, 1993 | Annual return | |
Financials | Oct 2, 1992 | Annual accounts | |
Registry | Oct 2, 1992 | Annual return | |
Registry | Sep 25, 1991 | Annual return 1996... | |
Financials | Sep 25, 1991 | Annual accounts | |
Financials | Nov 2, 1990 | Annual accounts 1996... | |
Registry | Nov 2, 1990 | Annual return | |
Registry | Oct 20, 1989 | Annual return 1996... | |
Financials | Oct 20, 1989 | Annual accounts | |
Registry | Oct 5, 1988 | Annual return | |
Financials | Oct 5, 1988 | Annual accounts | |
Financials | Jul 24, 1987 | Annual accounts 1996... | |
Registry | Jul 24, 1987 | Annual return | |
Registry | Jan 23, 1987 | Director resigned, new director appointed | |
Registry | Aug 14, 1986 | Notice of accounting reference date | |
Registry | Jun 26, 1986 | Change of name certificate | |
Registry | May 29, 1986 | Change in situation or address of registered office | |
Registry | May 29, 1986 | Director resigned, new director appointed |