Full Company Report  |
Includes
|
| Last balance sheet date | 2020-03-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02472515 |
| Record last updated | Thursday, July 21, 2022 10:59:43 PM UTC |
| Official Address | Fernhill Court Balsall Street Common Nr Coventry West Midlands Cv7 7fr Meriden |
| Locality | Meriden |
| Region | Solihull, England |
| Postal Code | CV7 7FR |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 15, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Apr 18, 2013 | Annual accounts | |
| Registry | Jan 11, 2013 | Annual return | |
| Registry | Dec 24, 2012 | Resignation of 5 people: 2 women and 3 men | |
| Registry | Dec 24, 2012 | Two appointments: a woman and a man | |
| Financials | May 17, 2012 | Annual accounts | |
| Registry | Dec 19, 2011 | Annual return | |
| Financials | Nov 10, 2011 | Annual accounts | |
| Registry | Feb 4, 2011 | Annual return | |
| Financials | Sep 28, 2010 | Annual accounts | |
| Registry | Mar 4, 2010 | Annual return | |
| Financials | Jan 28, 2010 | Annual accounts | |
| Registry | Jan 21, 2009 | Annual return | |
| Financials | Jan 21, 2009 | Annual accounts | |
| Registry | Feb 20, 2008 | Annual return | |
| Registry | Feb 20, 2008 | Register of members | |
| Registry | Jan 28, 2008 | Annual return | |
| Financials | Jan 9, 2008 | Annual accounts | |
| Financials | Feb 10, 2007 | Annual accounts 2472... | |
| Registry | Mar 23, 2006 | Annual return | |
| Registry | May 18, 2005 | Appointment of a director | |
| Registry | May 18, 2005 | Resignation of a director | |
| Registry | May 18, 2005 | Resignation of a director 2472... | |
| Registry | May 18, 2005 | Appointment of a director | |
| Registry | May 18, 2005 | Appointment of a director 2472... | |
| Registry | May 18, 2005 | Change in situation or address of registered office | |
| Financials | May 10, 2005 | Annual accounts | |
| Registry | Mar 10, 2005 | Change of accounting reference date | |
| Registry | Dec 30, 2004 | Annual return | |
| Financials | Oct 27, 2004 | Annual accounts | |
| Financials | Dec 24, 2003 | Annual accounts 2472... | |
| Registry | Dec 23, 2003 | Annual return | |
| Registry | Dec 10, 2002 | Annual return 2472... | |
| Financials | Dec 9, 2002 | Annual accounts | |
| Registry | Dec 28, 2001 | Annual return | |
| Financials | Nov 5, 2001 | Annual accounts | |
| Financials | Jan 11, 2001 | Annual accounts 2472... | |
| Registry | Dec 8, 2000 | Annual return | |
| Registry | Dec 22, 1999 | Annual return 2472... | |
| Financials | Dec 22, 1999 | Annual accounts | |
| Registry | Dec 22, 1998 | Annual return | |
| Financials | Oct 8, 1998 | Annual accounts | |
| Financials | Dec 30, 1997 | Annual accounts 2472... | |
| Registry | Dec 30, 1997 | Annual return | |
| Financials | Jan 16, 1997 | Annual accounts | |
| Registry | Jan 16, 1997 | Annual return | |
| Registry | Dec 13, 1995 | Annual return 2472... | |
| Financials | Oct 20, 1995 | Annual accounts | |
| Registry | Jan 3, 1995 | Annual return | |
| Financials | Nov 4, 1994 | Annual accounts | |
| Registry | Dec 21, 1993 | Director's particulars changed | |
| Financials | Dec 21, 1993 | Annual accounts | |
| Registry | Dec 21, 1993 | Annual return | |
| Financials | Feb 13, 1993 | Annual accounts | |
| Registry | Jan 15, 1993 | Annual return | |
| Financials | Dec 17, 1991 | Annual accounts | |
| Registry | Dec 17, 1991 | Annual return | |
| Registry | Dec 6, 1990 | Annual return 2472... | |
| Financials | Nov 23, 1990 | Annual accounts | |
| Registry | Mar 7, 1990 | Notice of accounting reference date | |
| Registry | Mar 7, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 5, 1990 | Director resigned, new director appointed | |
| Registry | - | Appointment of a woman | |
