Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Converted/Closed |
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Company Number | 00395648 |
Record last updated | Friday, April 20, 2018 7:59:18 AM UTC |
Official Address | Co-Operative House Warwick Technology Park Gallows Hill South, Warwick South There are 19 companies registered at this street |
Postal Code | CV346DA |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Nov 9, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 10, 2014 | Appointment of a woman | |
Registry | May 20, 2013 | Annual return | |
Financials | Apr 16, 2013 | Annual accounts | |
Registry | Nov 6, 2012 | Appointment of a woman as Director | |
Registry | Nov 5, 2012 | Resignation of one Director | |
Registry | May 22, 2012 | Annual return | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Jan 31, 2012 | Change of particulars for director | |
Registry | Jan 31, 2012 | Change of particulars for director 3956... | |
Registry | Jan 31, 2012 | Change of particulars for secretary | |
Registry | Jan 31, 2012 | Change of particulars for director | |
Registry | Jan 31, 2012 | Change of particulars for director 3956... | |
Registry | Nov 28, 2011 | Appointment of a woman as Director | |
Registry | Nov 28, 2011 | Resignation of one Director | |
Financials | Jul 6, 2011 | Annual accounts | |
Registry | Jun 2, 2011 | Annual return | |
Registry | Jun 2, 2011 | Change of registered office address | |
Registry | Feb 23, 2011 | Change of registered office address 3956... | |
Registry | Nov 25, 2010 | Resignation of one Director | |
Registry | Nov 25, 2010 | Appointment of a man as Director | |
Financials | Jun 2, 2010 | Annual accounts | |
Registry | May 26, 2010 | Annual return | |
Registry | Aug 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 8, 2009 | Annual accounts | |
Registry | May 29, 2009 | Annual return | |
Registry | Nov 24, 2008 | Resignation of a director | |
Registry | Nov 24, 2008 | Appointment of a woman as Director | |
Registry | Jun 12, 2008 | Annual return | |
Financials | May 8, 2008 | Annual accounts | |
Registry | Dec 18, 2007 | Appointment of a director | |
Registry | Dec 18, 2007 | Appointment of a director 3956... | |
Registry | Dec 2, 2007 | Resignation of a director | |
Registry | Dec 2, 2007 | Resignation of a director 3956... | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | Sep 25, 2007 | Change of accounting reference date | |
Registry | Jun 26, 2007 | Annual return | |
Registry | Jun 19, 2007 | Resignation of a secretary | |
Registry | Apr 14, 2007 | Appointment of a director | |
Registry | Apr 14, 2007 | Appointment of a director 3956... | |
Registry | Mar 25, 2007 | Resignation of a director | |
Registry | Mar 25, 2007 | Resignation of a director 3956... | |
Registry | Mar 25, 2007 | Appointment of a director | |
Registry | Mar 25, 2007 | Change in situation or address of registered office | |
Registry | Mar 25, 2007 | Appointment of a director | |
Registry | Mar 2, 2007 | Appointment of a man as Chartered Secretary and Secretary | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Sep 12, 2006 | Appointment of a director | |
Registry | Sep 12, 2006 | Resignation of a director | |
Registry | Sep 12, 2006 | Appointment of a secretary | |
Registry | Jun 6, 2006 | Annual return | |
Financials | May 20, 2005 | Annual accounts | |
Registry | May 20, 2005 | Annual return | |
Financials | Jun 10, 2004 | Annual accounts | |
Registry | May 27, 2004 | Annual return | |
Registry | May 27, 2004 | Appointment of a director | |
Registry | May 27, 2004 | Resignation of a director | |
Registry | May 27, 2004 | Director's particulars changed | |
Registry | Jun 11, 2003 | Annual return | |
Financials | Jun 11, 2003 | Annual accounts | |
Financials | Jun 13, 2002 | Annual accounts 3956... | |
Registry | Jun 13, 2002 | Annual return | |
Financials | Sep 18, 2001 | Annual accounts | |
Registry | Jun 14, 2001 | Annual return | |
Registry | Mar 28, 2001 | Resignation of a director | |
Registry | Feb 27, 2001 | Appointment of a director | |
Registry | Jun 9, 2000 | Annual return | |
Financials | Jun 9, 2000 | Annual accounts | |
Registry | Jun 7, 1999 | Appointment of a director | |
Registry | Jun 4, 1999 | Appointment of a director 3956... | |
Registry | Jun 4, 1999 | Annual return | |
Financials | Jun 4, 1999 | Annual accounts | |
Registry | Jun 4, 1999 | Resignation of a director | |
Registry | May 27, 1999 | Resignation of a director 3956... | |
Financials | Jul 21, 1998 | Annual accounts | |
Registry | Jun 12, 1998 | Annual return | |
Financials | Sep 30, 1997 | Annual accounts | |
Registry | Jun 17, 1997 | Annual return | |
Registry | Jun 17, 1996 | Annual return 3956... | |
Financials | Jun 17, 1996 | Annual accounts | |
Financials | Jun 15, 1995 | Annual accounts 3956... | |
Registry | Jun 13, 1995 | Annual return | |
Financials | Jun 13, 1994 | Annual accounts | |
Registry | Jun 13, 1994 | Annual return | |
Financials | Jun 10, 1993 | Annual accounts | |
Registry | Jun 10, 1993 | Annual return | |
Financials | Jun 16, 1992 | Annual accounts | |
Registry | Jun 16, 1992 | Director's particulars changed | |
Registry | Jun 16, 1992 | Annual return | |
Financials | Jun 25, 1991 | Annual accounts | |
Registry | Jun 25, 1991 | Annual return | |
Registry | Aug 21, 1990 | Exemption from appointing auditors | |
Financials | Aug 21, 1990 | Annual accounts | |
Registry | Jun 20, 1990 | Annual return | |
Registry | Oct 30, 1989 | Annual return 3956... | |
Financials | Oct 30, 1989 | Annual accounts | |
Financials | Jun 23, 1988 | Annual accounts 3956... | |
Registry | Jun 23, 1988 | Annual return | |
Registry | Mar 14, 1988 | Director resigned, new director appointed | |
Registry | Nov 5, 1987 | Annual return |