Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-05-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01554408 |
Record last updated | Monday, October 15, 2018 1:53:18 AM UTC |
Official Address | C/o Begbies Chettle Agar 25 City Road Epworth House Bunhill There are 11 companies registered at this street |
Postal Code | EC1Y1AR |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Aug 31, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person 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 | Dec 12, 2012 | Annual return | |
Financials | Oct 17, 2012 | Annual accounts | |
Financials | Feb 23, 2012 | Annual accounts 1554... | |
Registry | Dec 8, 2011 | Annual return | |
Financials | Feb 15, 2011 | Annual accounts | |
Registry | Dec 22, 2010 | Annual return | |
Financials | Feb 18, 2010 | Annual accounts | |
Registry | Dec 23, 2009 | Annual return | |
Registry | Dec 23, 2009 | Change of particulars for director | |
Registry | Dec 23, 2009 | Change of particulars for director 1554... | |
Registry | Dec 23, 2009 | Change of particulars for director | |
Financials | Apr 1, 2009 | Annual accounts | |
Registry | Dec 22, 2008 | Annual return | |
Financials | Mar 26, 2008 | Annual accounts | |
Registry | Dec 19, 2007 | Annual return | |
Registry | Dec 19, 2007 | Change in situation or address of registered office | |
Registry | Dec 19, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Dec 19, 2007 | Register of members | |
Registry | May 23, 2007 | Resignation of a director | |
Financials | Mar 25, 2007 | Annual accounts | |
Registry | Dec 21, 2006 | Annual return | |
Financials | Feb 20, 2006 | Annual accounts | |
Registry | Jan 3, 2006 | Annual return | |
Financials | Mar 24, 2005 | Annual accounts | |
Registry | Jan 4, 2005 | Annual return | |
Financials | Apr 1, 2004 | Annual accounts | |
Registry | Jan 12, 2004 | Annual return | |
Financials | Mar 11, 2003 | Annual accounts | |
Registry | Dec 18, 2002 | Annual return | |
Financials | Jan 22, 2002 | Annual accounts | |
Registry | Jan 17, 2002 | Annual return | |
Financials | Jan 22, 2001 | Annual accounts | |
Registry | Dec 13, 2000 | Annual return | |
Financials | Mar 28, 2000 | Annual accounts | |
Registry | Dec 23, 1999 | Annual return | |
Financials | Mar 24, 1999 | Annual accounts | |
Registry | Dec 24, 1998 | Annual return | |
Registry | May 11, 1998 | Change of name certificate | |
Financials | Feb 12, 1998 | Annual accounts | |
Registry | Dec 12, 1997 | Annual return | |
Financials | Feb 28, 1997 | Annual accounts | |
Registry | Jan 2, 1997 | Annual return | |
Financials | Feb 11, 1996 | Annual accounts | |
Registry | Dec 14, 1995 | Annual return | |
Financials | Mar 28, 1995 | Annual accounts | |
Registry | Jan 3, 1995 | Annual return | |
Financials | Mar 25, 1994 | Annual accounts | |
Registry | Dec 14, 1993 | Director's particulars changed | |
Registry | Dec 14, 1993 | Annual return | |
Financials | Jan 27, 1993 | Annual accounts | |
Registry | Dec 10, 1992 | Change in situation or address of registered office | |
Registry | Dec 10, 1992 | Director's particulars changed | |
Registry | Dec 10, 1992 | Annual return | |
Financials | Jan 31, 1992 | Annual accounts | |
Registry | Dec 18, 1991 | Annual return | |
Registry | Nov 30, 1991 | Three appointments: 3 men | |
Financials | Feb 12, 1991 | Annual accounts | |
Registry | Feb 12, 1991 | Annual return | |
Registry | Jan 24, 1991 | Auditor's letter of resignation | |
Registry | Mar 20, 1990 | Annual return | |
Financials | Mar 20, 1990 | Annual accounts | |
Registry | Mar 20, 1990 | Director resigned, new director appointed | |
Financials | Apr 3, 1989 | Annual accounts | |
Registry | Apr 3, 1989 | Annual return | |
Registry | Mar 9, 1989 | Change in situation or address of registered office | |
Registry | Jun 13, 1988 | Director resigned, new director appointed | |
Registry | Jun 9, 1988 | Annual return | |
Financials | Jun 9, 1988 | Annual accounts | |
Financials | Apr 6, 1987 | Annual accounts 1554... | |
Registry | Dec 30, 1986 | Annual return | |
Registry | Jul 11, 1986 | Director resigned, new director appointed |