Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02735835 |
Record last updated | Sunday, January 7, 2024 3:55:40 PM UTC |
Official Address | 3 Tudor House 6 Pinner Hill Road |
Locality | Pinnerlondon |
Region | HarrowLondon, England |
Postal Code | HA53RY |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Jan 5, 2024 | Appointment of a man as Business Development Manager and Director | |
Registry | Sep 29, 2023 | Resignation of one Director (a man) | |
Registry | Aug 17, 2022 | Appointment of a person as Secretary | |
Registry | Sep 29, 2020 | Resignation of one Secretary (a man) | |
Registry | Feb 16, 2020 | Resignation of one Director (a man) | |
Registry | Feb 16, 2020 | Appointment of a man as Director and Company Director | |
Registry | Dec 1, 2018 | Appointment of a man as Secretary | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Aug 20, 2013 | Annual return | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Aug 22, 2012 | Annual return | |
Financials | Sep 15, 2011 | Annual accounts | |
Registry | Aug 23, 2011 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Aug 19, 2010 | Annual return | |
Registry | Aug 19, 2010 | Change of particulars for director | |
Registry | Aug 19, 2010 | Change of particulars for director 2735... | |
Registry | Aug 19, 2010 | Change of particulars for director | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Aug 14, 2009 | Annual return | |
Financials | Oct 27, 2008 | Annual accounts | |
Registry | Aug 20, 2008 | Annual return | |
Financials | Sep 9, 2007 | Annual accounts | |
Registry | Jul 31, 2007 | Annual return | |
Financials | Oct 6, 2006 | Annual accounts | |
Registry | Oct 3, 2006 | Appointment of a director | |
Registry | Sep 18, 2006 | Appointment of a director 2735... | |
Registry | Aug 5, 2006 | Two appointments: 2 men | |
Registry | Jul 31, 2006 | Annual return | |
Registry | Jul 18, 2006 | Appointment of a director | |
Registry | Jun 16, 2006 | Appointment of a man as Lecturer and Director | |
Registry | Jun 12, 2006 | Resignation of a director | |
Registry | Apr 1, 2006 | Resignation of one Regional Sales Manager and one Director (a man) | |
Financials | Feb 8, 2006 | Annual accounts | |
Registry | Jan 25, 2006 | Annual return | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | Sep 8, 2004 | Annual return | |
Financials | Oct 23, 2003 | Annual accounts | |
Registry | Aug 26, 2003 | Annual return | |
Financials | Oct 24, 2002 | Annual accounts | |
Registry | Aug 2, 2002 | Annual return | |
Financials | Oct 30, 2001 | Annual accounts | |
Registry | Jul 30, 2001 | Annual return | |
Financials | Oct 25, 2000 | Annual accounts | |
Registry | Sep 15, 2000 | Annual return | |
Financials | Sep 28, 1999 | Annual accounts | |
Registry | Aug 19, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Aug 21, 1998 | Annual return | |
Financials | Oct 21, 1997 | Annual accounts | |
Registry | Aug 28, 1997 | Annual return | |
Registry | Jul 25, 1996 | Annual return 2735... | |
Financials | Apr 12, 1996 | Annual accounts | |
Registry | Aug 2, 1995 | Annual return | |
Financials | Jun 12, 1995 | Annual accounts | |
Registry | Jul 27, 1994 | Director's particulars changed | |
Financials | Apr 28, 1994 | Annual accounts | |
Registry | Aug 26, 1993 | Annual return | |
Registry | Oct 22, 1992 | Notice of accounting reference date | |
Registry | Oct 22, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 18, 1992 | Director resigned, new director appointed | |
Registry | Aug 18, 1992 | Change in situation or address of registered office | |
Registry | Aug 18, 1992 | Director resigned, new director appointed | |
Registry | Jul 30, 1992 | Four appointments: 4 men |