Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03316123 |
| Record last updated | Tuesday, April 4, 2017 10:09:22 AM UTC |
| Official Address | 2 Crossways Business Centre Bicester Road Kingswood Grendon Underwood There are 458 companies registered at this street |
| Locality | Grendon Underwood |
| Region | Buckinghamshire, England |
| Postal Code | HP180RA |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
| Registry | Feb 24, 2014 | Annual return | |
| Financials | Aug 6, 2013 | Annual accounts | |
| Registry | Feb 15, 2013 | Annual return | |
| Registry | Feb 15, 2013 | Resignation of one Secretary | |
| Registry | Jan 31, 2013 | Resignation of one Secretary (a woman) | |
| Financials | Dec 17, 2012 | Annual accounts | |
| Registry | Feb 20, 2012 | Annual return | |
| Financials | Dec 29, 2011 | Annual accounts | |
| Registry | Feb 17, 2011 | Annual return | |
| Registry | Feb 17, 2011 | Change of registered office address | |
| Financials | Jul 9, 2010 | Annual accounts | |
| Registry | Mar 2, 2010 | Annual return | |
| Registry | Feb 24, 2010 | Change of particulars for director | |
| Registry | Feb 24, 2010 | Change of registered office address | |
| Financials | May 26, 2009 | Annual accounts | |
| Registry | Feb 19, 2009 | Annual return | |
| Financials | Dec 16, 2008 | Annual accounts | |
| Registry | Jul 28, 2008 | Annual return | |
| Financials | Jan 8, 2008 | Annual accounts | |
| Registry | Apr 5, 2007 | Annual return | |
| Financials | Dec 11, 2006 | Annual accounts | |
| Registry | Mar 1, 2006 | Annual return | |
| Financials | Sep 12, 2005 | Annual accounts | |
| Registry | Apr 26, 2005 | Annual return | |
| Financials | Jan 10, 2005 | Annual accounts | |
| Registry | Mar 1, 2004 | Annual return | |
| Registry | Oct 2, 2003 | Appointment of a director | |
| Financials | Oct 2, 2003 | Annual accounts | |
| Registry | Oct 2, 2003 | Resignation of a director | |
| Registry | Apr 1, 2003 | Appointment of a man as Manager and Director | |
| Registry | Apr 1, 2003 | Resignation of one General Manager and one Director (a man) | |
| Registry | Mar 19, 2003 | Annual return | |
| Registry | Jan 3, 2003 | Change in situation or address of registered office | |
| Financials | Jan 3, 2003 | Annual accounts | |
| Registry | Jan 2, 2003 | Annual return | |
| Financials | Jan 16, 2002 | Annual accounts | |
| Registry | Mar 20, 2001 | Annual return | |
| Financials | Dec 20, 2000 | Annual accounts | |
| Registry | Feb 23, 2000 | Annual return | |
| Financials | Jul 9, 1999 | Annual accounts | |
| Registry | Feb 25, 1999 | Change in situation or address of registered office | |
| Registry | Feb 23, 1999 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 23, 1999 | Annual return | |
| Registry | Jan 29, 1999 | Resignation of a secretary | |
| Registry | Jan 29, 1999 | Appointment of a secretary | |
| Registry | Jan 18, 1999 | Appointment of a woman as Secretary | |
| Registry | Jan 17, 1999 | Resignation of one Secretary (a man) and one Company Secretary | |
| Financials | Dec 11, 1998 | Annual accounts | |
| Registry | Feb 16, 1998 | Annual return | |
| Registry | Jan 19, 1998 | Change of accounting reference date | |
| Registry | Mar 18, 1997 | Appointment of a director | |
| Registry | Mar 18, 1997 | Resignation of a director | |
| Registry | Mar 18, 1997 | Change in situation or address of registered office | |
| Registry | Mar 18, 1997 | Resignation of a director | |
| Registry | Mar 18, 1997 | Appointment of a secretary | |
| Registry | Mar 5, 1997 | Two appointments: 2 men | |
| Registry | Mar 5, 1997 | Resignation of one Nominee Director | |
| Registry | Feb 11, 1997 | Two appointments: 2 companies | |
