Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 02638327 |
Record last updated | Monday, June 20, 2016 10:19:19 PM UTC |
Official Address | 13 David Mews Porter Street London W1u6eq Marylebone High, Marylebone High Street There are 463 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U6EQ |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Jun 20, 2016 | Appointment of liquidators | |
Registry | May 18, 2016 | Annual return | |
Financials | May 18, 2015 | Annual accounts | |
Registry | May 1, 2015 | Annual return | |
Registry | Oct 3, 2014 | Change of accounting reference date | |
Registry | Apr 9, 2014 | Annual return | |
Financials | Dec 18, 2013 | Annual accounts | |
Registry | Apr 22, 2013 | Annual return | |
Financials | Dec 20, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Annual return | |
Financials | Jan 2, 2012 | Annual accounts | |
Registry | Apr 18, 2011 | Annual return | |
Financials | Dec 23, 2010 | Annual accounts | |
Registry | Apr 15, 2010 | Annual return | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Apr 14, 2009 | Annual return | |
Financials | Jan 20, 2009 | Annual accounts | |
Registry | Apr 10, 2008 | Annual return | |
Financials | Jan 22, 2008 | Annual accounts | |
Registry | May 10, 2007 | Annual return | |
Financials | Feb 5, 2007 | Annual accounts | |
Registry | Mar 23, 2006 | Annual return | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Mar 24, 2005 | Annual return | |
Financials | Jan 26, 2005 | Annual accounts | |
Registry | Oct 29, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 29, 2004 | Notice of change of directors or secretaries or in their particulars 2638... | |
Registry | Mar 26, 2004 | Annual return | |
Financials | Feb 5, 2004 | Annual accounts | |
Registry | Mar 26, 2003 | Annual return | |
Financials | Jan 28, 2003 | Annual accounts | |
Registry | Mar 27, 2002 | Annual return | |
Financials | Nov 27, 2001 | Annual accounts | |
Registry | Nov 21, 2001 | Appointment of a director | |
Registry | Nov 21, 2001 | Appointment of a director 2638... | |
Registry | Nov 21, 2001 | Resignation of a director | |
Registry | Nov 21, 2001 | Resignation of a director 2638... | |
Registry | Nov 21, 2001 | Appointment of a director | |
Registry | Nov 21, 2001 | Resignation of a director | |
Registry | Nov 7, 2001 | Three appointments: a man and 2 women | |
Registry | Apr 4, 2001 | Annual return | |
Financials | Aug 14, 2000 | Annual accounts | |
Registry | Apr 10, 2000 | Annual return | |
Financials | Aug 18, 1999 | Annual accounts | |
Registry | Apr 12, 1999 | Annual return | |
Financials | Oct 20, 1998 | Annual accounts | |
Registry | Apr 28, 1998 | Annual return | |
Financials | Oct 13, 1997 | Annual accounts | |
Registry | Mar 27, 1997 | Annual return | |
Financials | Dec 16, 1996 | Annual accounts | |
Registry | Mar 24, 1996 | Annual return | |
Financials | Oct 18, 1995 | Annual accounts | |
Registry | May 15, 1995 | Annual return | |
Financials | Aug 8, 1994 | Annual accounts | |
Registry | May 4, 1994 | Annual return | |
Financials | Jul 8, 1993 | Annual accounts | |
Registry | Apr 16, 1993 | Annual return | |
Registry | Mar 1, 1993 | Director resigned, new director appointed | |
Registry | Dec 1, 1992 | Director resigned, new director appointed 2638... | |
Registry | Nov 12, 1992 | Two appointments: 2 men | |
Registry | Oct 7, 1992 | Location of register of members address changed | |
Registry | Oct 7, 1992 | Annual return | |
Financials | Jun 22, 1992 | Annual accounts | |
Registry | Feb 28, 1992 | Notice of accounting reference date | |
Registry | Feb 28, 1992 | Change of name certificate | |
Registry | Feb 28, 1992 | Change of name certificate 2638... | |
Registry | Dec 9, 1991 | Varying share rights and names | |
Registry | Oct 24, 1991 | Memorandum of association | |
Registry | Oct 18, 1991 | Director resigned, new director appointed | |
Registry | Oct 18, 1991 | Change in situation or address of registered office | |
Registry | Oct 17, 1991 | Change of name certificate | |
Registry | Oct 17, 1991 | Change of name certificate 2638... | |
Registry | Sep 13, 1991 | Two appointments: 2 men | |
Registry | Aug 15, 1991 | Two appointments: 2 companies |