Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01047602 |
| Record last updated | Tuesday, April 4, 2017 3:37:43 AM UTC |
| Official Address | Jomar House Blythe Road Roydon There are 2 companies registered at this street |
| Postal Code | EN110BB |
| Sector | Construction of commercial buildings |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 16, 2015 | Appointment of a woman as Secretary | |
| Financials | Mar 8, 2013 | Annual accounts | |
| Registry | Mar 6, 2013 | Annual return | |
| Financials | Mar 14, 2012 | Annual accounts | |
| Registry | Feb 1, 2012 | Annual return | |
| Financials | Mar 14, 2011 | Annual accounts | |
| Registry | Jan 24, 2011 | Annual return | |
| Registry | Mar 1, 2010 | Annual return 1047... | |
| Financials | Jan 12, 2010 | Annual accounts | |
| Financials | Mar 10, 2009 | Annual accounts 1047... | |
| Registry | Jan 19, 2009 | Annual return | |
| Registry | May 8, 2008 | Alteration to memorandum and articles | |
| Financials | Apr 21, 2008 | Annual accounts | |
| Registry | Apr 21, 2008 | Annual return | |
| Financials | Jun 12, 2007 | Annual accounts | |
| Registry | Feb 2, 2007 | Annual return | |
| Financials | Apr 24, 2006 | Annual accounts | |
| Registry | Feb 2, 2006 | Annual return | |
| Financials | Jul 8, 2005 | Annual accounts | |
| Registry | Mar 17, 2005 | Annual return | |
| Financials | Jul 27, 2004 | Annual accounts | |
| Registry | May 5, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Feb 11, 2004 | Annual return | |
| Financials | Apr 29, 2003 | Annual accounts | |
| Registry | Feb 26, 2003 | Annual return | |
| Financials | May 5, 2002 | Annual accounts | |
| Registry | Feb 2, 2002 | Annual return | |
| Financials | May 2, 2001 | Annual accounts | |
| Registry | Jan 30, 2001 | Annual return | |
| Financials | Apr 3, 2000 | Annual accounts | |
| Registry | Feb 18, 2000 | Annual return | |
| Registry | Jun 3, 1999 | Appointment of a director | |
| Registry | Apr 6, 1999 | Appointment of a man as Project Manager and Director | |
| Financials | Mar 31, 1999 | Annual accounts | |
| Registry | Mar 18, 1999 | Annual return | |
| Financials | Mar 12, 1998 | Annual accounts | |
| Registry | Jan 15, 1998 | Annual return | |
| Financials | Mar 17, 1997 | Annual accounts | |
| Registry | Feb 2, 1997 | Annual return | |
| Financials | Mar 15, 1996 | Annual accounts | |
| Registry | Feb 11, 1996 | Annual return | |
| Financials | Mar 8, 1995 | Annual accounts | |
| Registry | Jan 10, 1995 | Annual return | |
| Financials | Jul 15, 1994 | Annual accounts | |
| Registry | May 24, 1994 | Change in situation or address of registered office | |
| Registry | Jan 16, 1994 | Annual return | |
| Financials | Jun 18, 1993 | Annual accounts | |
| Registry | Jan 31, 1993 | Annual return | |
| Financials | Jun 10, 1992 | Annual accounts | |
| Registry | Feb 16, 1992 | Annual return | |
| Financials | Jan 28, 1992 | Annual accounts | |
| Financials | Mar 14, 1991 | Annual accounts 1047... | |
| Registry | Jan 23, 1991 | Annual return | |
| Financials | Jun 15, 1990 | Annual accounts | |
| Registry | Feb 20, 1990 | Annual return | |
| Financials | May 12, 1989 | Annual accounts | |
| Registry | Mar 29, 1989 | Annual return | |
| Registry | Mar 8, 1988 | Annual return 1047... | |
| Financials | Mar 8, 1988 | Annual accounts | |
| Registry | Mar 8, 1988 | Change in situation or address of registered office | |
| Registry | Feb 19, 1987 | Annual return | |
| Registry | Feb 2, 1987 | Change in situation or address of registered office | |
