Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00564614 |
Record last updated | Thursday, October 12, 2017 6:02:43 AM UTC |
Official Address | Walsingham House 35 Seething Lane Tower There are 92 companies registered at this street |
Locality | Tower |
Region | City Of London, England |
Postal Code | EC3N4AN |
Sector | Other transportation support activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jun 18, 2013 | Annual return | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Jun 20, 2012 | Annual return | |
Registry | Jun 18, 2012 | Appointment of a person as Secretary | |
Registry | Jun 18, 2012 | Resignation of one Secretary | |
Registry | Jun 1, 2012 | Appointment of a man as Secretary | |
Registry | Jun 10, 2011 | Annual return | |
Financials | Mar 24, 2011 | Annual accounts | |
Registry | Mar 7, 2011 | Resignation of one Director | |
Registry | Jun 11, 2010 | Annual return | |
Registry | Jun 11, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 11, 2010 | Notification of single alternative inspection location | |
Registry | Jun 11, 2010 | Change of particulars for director | |
Registry | Jun 11, 2010 | Change of particulars for director 5646... | |
Registry | Jun 11, 2010 | Change of particulars for director | |
Registry | Jun 11, 2010 | Change of particulars for director 5646... | |
Financials | May 21, 2010 | Annual accounts | |
Financials | Oct 13, 2009 | Annual accounts 5646... | |
Registry | Jun 18, 2009 | Annual return | |
Registry | Jun 18, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 15, 2008 | Annual accounts | |
Registry | Jun 19, 2008 | Annual return | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | Jun 15, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 15, 2007 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jun 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 5, 2006 | Annual return | |
Registry | Jul 5, 2005 | Annual return 5646... | |
Financials | Jun 17, 2005 | Annual accounts | |
Financials | Oct 5, 2004 | Annual accounts 5646... | |
Registry | Jun 4, 2004 | Annual return | |
Registry | Jan 18, 2004 | Annual return 5646... | |
Financials | May 20, 2003 | Annual accounts | |
Registry | Jul 8, 2002 | Annual return | |
Financials | May 24, 2002 | Annual accounts | |
Registry | Jun 20, 2001 | Annual return | |
Financials | May 21, 2001 | Annual accounts | |
Registry | Jun 29, 2000 | Annual return | |
Financials | Apr 19, 2000 | Annual accounts | |
Registry | Jun 10, 1999 | Annual return | |
Registry | Jun 10, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 10, 1999 | Notice of change of directors or secretaries or in their particulars 5646... | |
Financials | Mar 12, 1999 | Annual accounts | |
Registry | Jun 10, 1998 | Annual return | |
Financials | Mar 10, 1998 | Annual accounts | |
Registry | Jun 11, 1997 | Annual return | |
Financials | Apr 2, 1997 | Annual accounts | |
Registry | Feb 12, 1997 | Appointment of a director | |
Registry | Jan 24, 1997 | Appointment of a woman | |
Registry | Jun 10, 1996 | Annual return | |
Financials | May 7, 1996 | Annual accounts | |
Registry | Jun 9, 1995 | Annual return | |
Financials | May 12, 1995 | Annual accounts | |
Registry | Jun 9, 1994 | Annual return | |
Financials | May 8, 1994 | Annual accounts | |
Registry | Jun 23, 1993 | Annual return | |
Financials | May 11, 1993 | Annual accounts | |
Registry | Mar 23, 1993 | Director resigned, new director appointed | |
Registry | Mar 17, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 17, 1993 | Auth. allotment of shares and debentures | |
Registry | Feb 18, 1993 | Appointment of a woman | |
Registry | Jun 9, 1992 | Annual return | |
Financials | May 12, 1992 | Annual accounts | |
Registry | Jun 14, 1991 | Annual return | |
Financials | Apr 4, 1991 | Annual accounts | |
Registry | Jul 11, 1990 | Annual return | |
Financials | Jun 27, 1990 | Annual accounts | |
Registry | Jul 7, 1989 | Annual return | |
Financials | May 9, 1989 | Annual accounts | |
Registry | Oct 18, 1988 | Annual return | |
Financials | Jun 20, 1988 | Annual accounts | |
Registry | Aug 7, 1987 | Annual return | |
Financials | Apr 29, 1987 | Annual accounts | |
Registry | Jul 9, 1986 | Annual return | |
Financials | Jun 19, 1986 | Annual accounts |