Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00753782 |
Record last updated | Friday, April 20, 2018 11:31:02 AM UTC |
Official Address | Albany Court Yard 47 Piccadilly West End There are 36 companies registered at this street |
Postal Code | W1J0LR |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Nov 26, 2014 | Appointment of a woman as Secretary | |
Registry | Sep 27, 2013 | Annual return | |
Financials | Aug 28, 2013 | Annual accounts | |
Financials | Oct 16, 2012 | Annual accounts 7537... | |
Registry | Oct 5, 2012 | Annual return | |
Financials | Oct 28, 2011 | Annual accounts | |
Registry | Oct 3, 2011 | Annual return | |
Registry | Mar 16, 2011 | Change of particulars for director | |
Registry | Mar 16, 2011 | Change of particulars for director 7537... | |
Registry | Mar 16, 2011 | Change of particulars for director | |
Registry | Jan 10, 2011 | Appointment of a man as Secretary | |
Registry | Jan 10, 2011 | Resignation of one Secretary | |
Registry | Jan 10, 2011 | Resignation of one Director | |
Financials | Nov 26, 2010 | Annual accounts | |
Registry | Sep 29, 2010 | Annual return | |
Registry | Sep 29, 2010 | Change of particulars for director | |
Registry | Sep 29, 2010 | Change of particulars for director 7537... | |
Registry | May 25, 2010 | Appointment of a man as Director | |
Registry | May 24, 2010 | Appointment of a man as Director 7537... | |
Registry | May 5, 2010 | Resignation of one Director | |
Registry | May 5, 2010 | Resignation of one Director 7537... | |
Financials | Dec 3, 2009 | Annual accounts | |
Registry | Sep 28, 2009 | Annual return | |
Financials | Oct 1, 2008 | Annual accounts | |
Registry | Sep 30, 2008 | Annual return | |
Registry | Nov 15, 2007 | Annual return 7537... | |
Financials | May 18, 2007 | Annual accounts | |
Registry | Oct 31, 2006 | Annual return | |
Financials | Oct 3, 2006 | Annual accounts | |
Registry | Oct 31, 2005 | Annual return | |
Financials | Oct 7, 2005 | Annual accounts | |
Registry | Oct 14, 2004 | Annual return | |
Registry | Mar 17, 2004 | Change of accounting reference date | |
Registry | Mar 17, 2004 | Appointment of a director | |
Registry | Mar 17, 2004 | Appointment of a director 7537... | |
Registry | Mar 17, 2004 | Change in situation or address of registered office | |
Registry | Mar 11, 2004 | Two appointments: 2 men | |
Financials | Feb 7, 2004 | Annual accounts | |
Registry | Oct 10, 2003 | Annual return | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Mar 1, 2003 | Resignation of a director | |
Financials | Nov 6, 2002 | Annual accounts | |
Registry | Oct 25, 2002 | Annual return | |
Registry | Jul 26, 2002 | Resignation of a secretary | |
Registry | Jul 6, 2002 | Appointment of a director | |
Registry | Jun 20, 2002 | Resignation of a director | |
Registry | Jun 20, 2002 | Appointment of a director | |
Registry | Oct 26, 2001 | Annual return | |
Financials | Oct 26, 2001 | Annual accounts | |
Registry | Sep 20, 2001 | Resignation of a director | |
Registry | Jun 29, 2001 | Appointment of a director | |
Registry | Jun 20, 2001 | Appointment of a director 7537... | |
Registry | Feb 6, 2001 | Appointment of a secretary | |
Registry | Sep 29, 2000 | Annual return | |
Registry | Sep 27, 2000 | Appointment of a director | |
Registry | Sep 21, 2000 | Appointment of a director 7537... | |
Registry | Sep 5, 2000 | Resignation of a director | |
Registry | Apr 19, 2000 | Resignation of a director 7537... | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Jul 12, 1999 | Annual return | |
Financials | Mar 9, 1999 | Annual accounts | |
Registry | Jun 29, 1998 | Annual return | |
Financials | Mar 19, 1998 | Annual accounts | |
Registry | Jun 30, 1997 | Annual return | |
Financials | Feb 5, 1997 | Annual accounts | |
Registry | Jul 4, 1996 | Annual return | |
Financials | Jun 5, 1996 | Annual accounts | |
Registry | Jun 26, 1995 | Annual return | |
Financials | Apr 23, 1995 | Annual accounts | |
Financials | Jun 30, 1994 | Annual accounts 7537... | |
Registry | Jun 30, 1994 | Annual return | |
Registry | Jul 22, 1993 | Annual return 7537... | |
Registry | May 18, 1993 | Director resigned, new director appointed | |
Financials | May 4, 1993 | Annual accounts | |
Financials | Oct 16, 1992 | Annual accounts 7537... | |
Registry | Jul 3, 1992 | Annual return | |
Financials | Sep 10, 1991 | Annual accounts | |
Registry | Aug 28, 1991 | Annual return | |
Registry | Nov 7, 1990 | Director resigned, new director appointed | |
Registry | Jul 4, 1990 | Annual return | |
Financials | Jul 4, 1990 | Annual accounts | |
Registry | Jun 26, 1990 | Director resigned, new director appointed | |
Registry | Oct 30, 1989 | Change in situation or address of registered office | |
Registry | Jul 28, 1989 | Annual return | |
Financials | Jun 29, 1989 | Annual accounts | |
Financials | Mar 10, 1989 | Annual accounts 7537... | |
Registry | Feb 10, 1989 | Director resigned, new director appointed | |
Registry | Feb 10, 1989 | Annual return | |
Financials | Jan 5, 1988 | Annual accounts | |
Registry | Jan 5, 1988 | Annual return | |
Registry | Apr 30, 1987 | Change in situation or address of registered office | |
Registry | Oct 28, 1986 | Annual return | |
Financials | Oct 28, 1986 | Annual accounts | |
Registry | Jun 19, 1986 | Exemption from appointing auditors |