Full Company Report  |
Includes
|
| Last balance sheet date | 2020-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03202964 |
| Record last updated | Wednesday, January 29, 2020 10:26:54 AM UTC |
| Official Address | 99 Crossbrook Street Springfield House Cheshunt South And Theobalds There are 94 companies registered at this street |
| Locality | Cheshunt South And Theobalds |
| Region | Hertfordshire, England |
| Postal Code | EN88JR |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 28, 2020 | Appointment of a woman | |
| Registry | Jan 28, 2020 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Apr 10, 2015 | Appointment of a woman | |
| Registry | May 27, 2014 | Annual return | |
| Registry | May 27, 2014 | Change of particulars for director | |
| Financials | Apr 8, 2014 | Annual accounts | |
| Registry | May 31, 2013 | Annual return | |
| Financials | Apr 26, 2013 | Annual accounts | |
| Registry | Jun 6, 2012 | Annual return | |
| Financials | May 22, 2012 | Annual accounts | |
| Registry | May 22, 2012 | Appointment of a man as Director | |
| Registry | Apr 1, 2012 | Appointment of a man as Director and Chartered Accountant | |
| Registry | May 24, 2011 | Annual return | |
| Financials | May 24, 2011 | Annual accounts | |
| Registry | May 25, 2010 | Annual return | |
| Registry | May 25, 2010 | Change of particulars for corporate secretary | |
| Financials | Apr 13, 2010 | Annual accounts | |
| Registry | May 27, 2009 | Annual return | |
| Financials | May 22, 2009 | Annual accounts | |
| Financials | May 27, 2008 | Annual accounts 3202... | |
| Registry | May 27, 2008 | Annual return | |
| Registry | May 24, 2007 | Annual return 3202... | |
| Financials | Apr 3, 2007 | Annual accounts | |
| Financials | Aug 9, 2006 | Annual accounts 3202... | |
| Registry | May 24, 2006 | Annual return | |
| Registry | Jun 2, 2005 | Annual return 3202... | |
| Financials | Apr 20, 2005 | Annual accounts | |
| Registry | Jun 4, 2004 | Annual return | |
| Financials | Apr 28, 2004 | Annual accounts | |
| Financials | Sep 19, 2003 | Annual accounts 3202... | |
| Registry | May 29, 2003 | Annual return | |
| Financials | Nov 20, 2002 | Annual accounts | |
| Registry | Jun 2, 2002 | Annual return | |
| Registry | May 15, 2002 | Resignation of a secretary | |
| Financials | Nov 12, 2001 | Annual accounts | |
| Registry | Jun 16, 2001 | Appointment of a secretary | |
| Registry | Jun 1, 2001 | Annual return | |
| Registry | May 24, 2001 | Appointment of a person as Secretary | |
| Registry | May 24, 2001 | Resignation of one Secretary (a man) | |
| Financials | Nov 28, 2000 | Annual accounts | |
| Registry | Jun 2, 2000 | Annual return | |
| Registry | Sep 8, 1999 | Appointment of a director | |
| Financials | Sep 8, 1999 | Annual accounts | |
| Registry | Sep 1, 1999 | Appointment of a man as Chartered Accountant and Director | |
| Registry | May 19, 1999 | Annual return | |
| Financials | Dec 9, 1998 | Annual accounts | |
| Registry | Jul 22, 1998 | Annual return | |
| Registry | Jun 12, 1997 | Annual return 3202... | |
| Financials | Apr 10, 1997 | Annual accounts | |
| Registry | Apr 10, 1997 | Exemption from appointing auditors | |
| Registry | Oct 22, 1996 | Change of accounting reference date | |
| Registry | May 30, 1996 | Director resigned, new director appointed | |
| Registry | May 30, 1996 | Director resigned, new director appointed 3202... | |
| Registry | May 30, 1996 | Director resigned, new director appointed | |
| Registry | May 30, 1996 | Director resigned, new director appointed 3202... | |
| Registry | May 23, 1996 | Four appointments: 2 companies and 2 men | |
