Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01135320 |
Record last updated | Thursday, October 10, 2013 6:56:17 AM UTC |
Official Address | 1 Building 3rd Floor Chiswick 566 Park High Road Turnham Green There are 47 companies registered at this street |
Locality | Turnham Greenlondon |
Region | HounslowLondon, England |
Postal Code | W45BY |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Jul 8, 2013 | Annual accounts | |
Registry | May 1, 2013 | Appointment of a woman as Secretary | |
Registry | May 1, 2013 | Resignation of one Secretary | |
Registry | Apr 4, 2013 | Appointment of a woman as Secretary | |
Registry | Jan 25, 2013 | Annual return | |
Registry | Aug 10, 2012 | Resignation of one Director | |
Registry | Jul 31, 2012 | Appointment of a man as Director | |
Registry | Jul 30, 2012 | Appointment of a man as Vice President and Director | |
Financials | Jun 1, 2012 | Annual accounts | |
Registry | Jan 20, 2012 | Annual return | |
Registry | Jan 20, 2012 | Resignation of one Secretary | |
Registry | Nov 21, 2011 | Appointment of a man as Secretary | |
Financials | Aug 17, 2011 | Annual accounts | |
Registry | Feb 28, 2011 | Change of particulars for director | |
Registry | Feb 4, 2011 | Appointment of a man as Secretary | |
Registry | Feb 4, 2011 | Resignation of one Secretary | |
Registry | Jan 11, 2011 | Annual return | |
Registry | Jan 11, 2011 | Change of particulars for secretary | |
Financials | Jul 13, 2010 | Annual accounts | |
Registry | Jan 15, 2010 | Annual return | |
Registry | Jan 14, 2010 | Resignation of one Director | |
Financials | Aug 27, 2009 | Annual accounts | |
Registry | May 8, 2009 | Appointment of a man as Director | |
Registry | Jan 19, 2009 | Annual return | |
Registry | Jan 19, 2009 | Appointment of a woman as Secretary | |
Registry | Jan 16, 2009 | Resignation of a secretary | |
Financials | Jun 10, 2008 | Annual accounts | |
Registry | Jan 16, 2008 | Annual return | |
Registry | Jan 16, 2008 | Register of members | |
Registry | Jul 17, 2007 | Change in situation or address of registered office | |
Financials | Jul 12, 2007 | Annual accounts | |
Registry | Feb 6, 2007 | Annual return | |
Registry | Jul 25, 2006 | Appointment of a director | |
Registry | Jul 24, 2006 | Resignation of a director | |
Financials | May 30, 2006 | Annual accounts | |
Registry | Feb 9, 2006 | Annual return | |
Financials | May 19, 2005 | Annual accounts | |
Registry | Jan 26, 2005 | Annual return | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Oct 20, 2004 | Resignation of a director | |
Registry | Oct 8, 2004 | Appointment of a director | |
Registry | Apr 13, 2004 | Annual return | |
Registry | Mar 15, 2004 | Appointment of a secretary | |
Registry | Dec 15, 2003 | Resignation of a secretary | |
Financials | Nov 19, 2003 | Annual accounts | |
Registry | Jun 24, 2003 | Change in situation or address of registered office | |
Registry | Jun 24, 2003 | Change in situation or address of registered office 1135... | |
Registry | Jun 24, 2003 | Auditor's letter of resignation | |
Registry | Jan 21, 2003 | Annual return | |
Financials | Dec 7, 2002 | Annual accounts | |
Registry | Mar 21, 2002 | Annual return | |
Registry | Jan 14, 2002 | Change of accounting reference date | |
Financials | Sep 10, 2001 | Annual accounts | |
Registry | Jul 28, 2001 | Appointment of a secretary | |
Financials | Mar 21, 2001 | Annual accounts | |
Registry | Mar 19, 2001 | Change in situation or address of registered office | |
Registry | Mar 19, 2001 | Change of accounting reference date | |
Registry | Mar 16, 2001 | Resignation of a secretary | |
Registry | Mar 16, 2001 | Resignation of a director | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Jun 15, 2000 | Annual accounts | |
Registry | Feb 11, 2000 | Annual return | |
Financials | May 27, 1999 | Annual accounts | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Apr 7, 1998 | Annual accounts | |
Registry | Jan 13, 1998 | Annual return | |
Financials | Mar 4, 1997 | Annual accounts | |
Registry | Jan 29, 1997 | Annual return | |
Registry | Sep 10, 1996 | Change in situation or address of registered office | |
Financials | Apr 4, 1996 | Annual accounts | |
Registry | Jan 24, 1996 | Annual return | |
Financials | Jul 4, 1995 | Annual accounts | |
Financials | Mar 24, 1995 | Annual accounts 1135... | |
Registry | Jan 25, 1995 | Annual return | |
Registry | Feb 3, 1994 | Annual return 1135... | |
Registry | Aug 19, 1993 | Director resigned, new director appointed | |
Registry | Jul 8, 1993 | Director resigned, new director appointed 1135... | |
Registry | May 13, 1993 | Director resigned, new director appointed | |
Financials | May 13, 1993 | Annual accounts | |
Registry | Jan 22, 1993 | Annual return | |
Registry | Dec 9, 1992 | Alter mem and arts | |
Registry | Nov 27, 1992 | Director resigned, new director appointed | |
Financials | Apr 29, 1992 | Annual accounts | |
Registry | Jan 30, 1992 | Annual return | |
Financials | Mar 26, 1991 | Annual accounts | |
Registry | Jan 18, 1991 | Director resigned, new director appointed | |
Registry | Jan 13, 1991 | S80a,252,366a,369 | |
Registry | Jan 13, 1991 | Annual return | |
Registry | Feb 5, 1990 | Annual return 1135... | |
Financials | Feb 5, 1990 | Annual accounts | |
Registry | Jan 10, 1990 | Director resigned, new director appointed | |
Financials | Nov 9, 1989 | Annual accounts | |
Registry | Nov 30, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Oct 26, 1988 | Annual accounts | |
Registry | Oct 26, 1988 | Annual return | |
Financials | Aug 3, 1987 | Annual accounts | |
Registry | Aug 3, 1987 | Annual return | |
Registry | Jul 30, 1987 | Director resigned, new director appointed | |
Financials | Aug 19, 1986 | Annual accounts | |
Registry | Aug 19, 1986 | Annual return |