Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2017-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01139865 |
| Record last updated | Friday, December 30, 2016 9:25:12 AM UTC |
| Official Address | 22 Melton Street London Nw1 2ew Regent's Park There are 149 companies registered at this street |
| Postal Code | NW1 2EW |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Apr 15, 2013 | Annual return | |
| Financials | Dec 14, 2012 | Annual accounts | |
| Registry | Jan 20, 2012 | Annual return | |
| Financials | Nov 10, 2011 | Annual accounts | |
| Registry | Mar 29, 2011 | Annual return | |
| Financials | Jan 11, 2011 | Annual accounts | |
| Financials | Feb 5, 2010 | Annual accounts 1139... | |
| Registry | Jan 19, 2010 | Annual return | |
| Registry | Feb 18, 2009 | Annual return 1139... | |
| Financials | Sep 29, 2008 | Annual accounts | |
| Registry | Apr 2, 2008 | Annual return | |
| Financials | Oct 16, 2007 | Annual accounts | |
| Registry | Jan 22, 2007 | Annual return | |
| Financials | Oct 27, 2006 | Annual accounts | |
| Registry | Jan 10, 2006 | Annual return | |
| Financials | Nov 11, 2005 | Annual accounts | |
| Registry | Jan 10, 2005 | Annual return | |
| Financials | Nov 18, 2004 | Annual accounts | |
| Registry | May 5, 2004 | Appointment of a secretary | |
| Registry | Apr 14, 2004 | Appointment of a man as Secretary | |
| Registry | Mar 30, 2004 | Resignation of a secretary | |
| Registry | Jan 8, 2004 | Annual return | |
| Financials | Oct 22, 2003 | Annual accounts | |
| Registry | Jan 24, 2003 | Annual return | |
| Financials | Sep 17, 2002 | Annual accounts | |
| Financials | Jan 21, 2002 | Annual accounts 1139... | |
| Registry | Jan 2, 2002 | Annual return | |
| Registry | Jan 3, 2001 | Annual return 1139... | |
| Financials | Sep 21, 2000 | Annual accounts | |
| Registry | Feb 8, 2000 | Annual return | |
| Financials | Jan 29, 2000 | Annual accounts | |
| Registry | Mar 11, 1999 | Annual return | |
| Registry | Dec 3, 1998 | Appointment of a secretary | |
| Registry | Dec 3, 1998 | Resignation of a secretary | |
| Registry | Dec 3, 1998 | Resignation of a director | |
| Financials | Dec 1, 1998 | Annual accounts | |
| Financials | Feb 3, 1998 | Annual accounts 1139... | |
| Registry | Feb 2, 1998 | Annual return | |
| Registry | Jan 3, 1997 | Annual return 1139... | |
| Financials | Oct 3, 1996 | Annual accounts | |
| Registry | Jan 4, 1996 | Annual return | |
| Financials | Oct 31, 1995 | Annual accounts | |
| Registry | Jan 10, 1995 | Annual return | |
| Registry | Oct 3, 1994 | Change in situation or address of registered office | |
| Financials | Sep 21, 1994 | Annual accounts | |
| Registry | Jan 14, 1994 | Annual return | |
| Financials | Sep 27, 1993 | Annual accounts | |
| Registry | Jan 26, 1993 | Annual return | |
| Registry | Dec 29, 1992 | Appointment of a man as Company Director and Director | |
| Financials | Sep 17, 1992 | Annual accounts | |
| Registry | Feb 18, 1992 | Director resigned, new director appointed | |
| Registry | Feb 16, 1992 | Annual return | |
| Registry | Feb 16, 1992 | Director resigned, new director appointed | |
| Registry | Nov 7, 1991 | Director resigned, new director appointed 1139... | |
| Financials | Oct 9, 1991 | Annual accounts | |
| Registry | Apr 6, 1991 | Annual return | |
| Financials | Nov 26, 1990 | Annual accounts | |
| Financials | Mar 9, 1990 | Annual accounts 1139... | |
| Registry | Mar 9, 1990 | Annual return | |
| Registry | Feb 28, 1989 | Annual return 1139... | |
| Financials | Feb 13, 1989 | Annual accounts | |
| Registry | Nov 11, 1988 | Change in situation or address of registered office | |
| Registry | Mar 27, 1987 | Annual return | |
| Financials | Mar 27, 1987 | Annual accounts | |
