Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02375433 |
| Record last updated | Friday, May 12, 2017 3:41:47 PM UTC |
| Official Address | 55 Station Road Beaconsfield North There are 603 companies registered at this street |
| Postal Code | HP91QL |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Jul 18, 2013 | Annual return | |
| Registry | Feb 14, 2013 | Change of particulars for director | |
| Registry | Feb 8, 2013 | Resignation of one Director | |
| Financials | Jan 9, 2013 | Annual accounts | |
| Registry | Apr 27, 2012 | Annual return | |
| Financials | Dec 30, 2011 | Annual accounts | |
| Registry | Apr 28, 2011 | Annual return | |
| Registry | Oct 12, 2010 | Change of registered office address | |
| Registry | Sep 22, 2010 | Change of name certificate | |
| Registry | Sep 22, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Sep 20, 2010 | Appointment of a person as Director | |
| Registry | Sep 20, 2010 | Appointment of a person as Director 2375... | |
| Registry | Sep 20, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Annual return | |
| Financials | Aug 12, 2010 | Annual accounts | |
| Registry | Jul 15, 2010 | Two appointments: 2 men | |
| Financials | Jan 4, 2010 | Annual accounts | |
| Registry | Jul 15, 2009 | Annual return | |
| Financials | Nov 3, 2008 | Annual accounts | |
| Registry | Jun 3, 2008 | Annual return | |
| Financials | Nov 20, 2007 | Annual accounts | |
| Registry | Jun 20, 2007 | Annual return | |
| Financials | Jan 27, 2007 | Annual accounts | |
| Registry | May 30, 2006 | Annual return | |
| Registry | Mar 17, 2006 | Change in situation or address of registered office | |
| Financials | Nov 29, 2005 | Annual accounts | |
| Registry | Jul 18, 2005 | Annual return | |
| Financials | Dec 22, 2004 | Annual accounts | |
| Registry | May 6, 2004 | Annual return | |
| Financials | Nov 26, 2003 | Annual accounts | |
| Registry | May 9, 2003 | Annual return | |
| Financials | Jan 21, 2003 | Annual accounts | |
| Registry | Jun 21, 2002 | Annual return | |
| Financials | Feb 2, 2002 | Annual accounts | |
| Registry | Jun 7, 2001 | Annual return | |
| Financials | Jan 2, 2001 | Annual accounts | |
| Registry | May 31, 2000 | Annual return | |
| Registry | May 16, 1999 | Annual return 2375... | |
| Financials | May 16, 1999 | Annual accounts | |
| Financials | May 18, 1998 | Annual accounts 2375... | |
| Registry | May 18, 1998 | Annual return | |
| Registry | Jun 29, 1997 | Annual return 2375... | |
| Financials | Jun 29, 1997 | Annual accounts | |
| Financials | May 28, 1996 | Annual accounts 2375... | |
| Registry | May 13, 1996 | Annual return | |
| Financials | Jun 16, 1995 | Annual accounts | |
| Registry | Jun 16, 1995 | Annual return | |
| Financials | Jun 20, 1994 | Annual accounts | |
| Registry | Jun 20, 1994 | Annual return | |
| Financials | Jun 3, 1993 | Annual accounts | |
| Registry | May 13, 1993 | Director's particulars changed | |
| Registry | May 13, 1993 | Annual return | |
| Registry | May 6, 1992 | Annual return 2375... | |
| Financials | Apr 27, 1992 | Annual accounts | |
| Registry | Apr 27, 1992 | Director's particulars changed | |
| Registry | Apr 27, 1992 | Annual return | |
| Registry | Apr 25, 1992 | Two appointments: 2 men | |
| Registry | Aug 1, 1991 | Change of name certificate | |
| Registry | Aug 1, 1991 | Annual return | |
| Registry | Aug 1, 1991 | Change of name certificate | |
| Registry | Jul 16, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 15, 1991 | Exemption from appointing auditors | |
| Registry | Jul 15, 1991 | Director resigned, new director appointed | |
| Registry | Nov 6, 1989 | Director resigned, new director appointed 2375... | |
| Registry | Nov 3, 1989 | Change of name certificate | |
| Registry | Nov 3, 1989 | Change of name certificate 2375... | |
| Registry | Oct 9, 1989 | Alter mem and arts | |
| Registry | Oct 9, 1989 | Director resigned, new director appointed | |
| Registry | May 23, 1989 | Change of name certificate | |
| Registry | May 23, 1989 | Change of name certificate 2375... | |
| Registry | May 18, 1989 | Change in situation or address of registered office | |
