Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01129811 |
Record last updated | Friday, April 20, 2018 4:16:36 PM UTC |
Official Address | 11 Swan Court Worple Road Wimbledon Hillside There are 39 companies registered at this street |
Postal Code | SW194JS |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 4, 2014 | Appointment of a man as Director and Group Finance Director | |
Registry | Jun 19, 2013 | Appointment of a person as Secretary | |
Registry | Jun 19, 2013 | Resignation of one Secretary | |
Registry | Jun 7, 2013 | Appointment of a man as Secretary | |
Registry | Dec 13, 2012 | Annual return | |
Financials | Oct 12, 2012 | Annual accounts | |
Registry | Dec 7, 2011 | Annual return | |
Financials | Sep 16, 2011 | Annual accounts | |
Registry | Dec 2, 2010 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Dec 21, 2009 | Annual return | |
Registry | Dec 21, 2009 | Change of particulars for director | |
Financials | Dec 16, 2009 | Annual accounts | |
Registry | Dec 15, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for director 1129... | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 27, 2009 | Change of particulars for secretary | |
Registry | Dec 17, 2008 | Annual return | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Oct 9, 2008 | Appointment of a man as Director | |
Registry | Oct 9, 2008 | Alteration to memorandum and articles | |
Financials | Mar 7, 2008 | Annual accounts | |
Registry | Dec 29, 2007 | Annual return | |
Registry | Nov 30, 2007 | Resignation of a director | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Jan 17, 2007 | Annual return | |
Registry | Jul 7, 2006 | Change in situation or address of registered office | |
Registry | Jan 13, 2006 | Annual return | |
Financials | Jan 11, 2006 | Annual accounts | |
Registry | Jul 26, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 6, 2005 | Annual return | |
Financials | Oct 8, 2004 | Annual accounts | |
Registry | Jun 24, 2004 | Section 175 comp act 06 08 | |
Registry | Jun 24, 2004 | Change of accounting reference date | |
Financials | Mar 2, 2004 | Annual accounts | |
Registry | Jan 15, 2004 | Appointment of a director | |
Registry | Jan 11, 2004 | Resignation of a director | |
Registry | Jan 9, 2004 | Annual return | |
Registry | Jan 2, 2004 | Appointment of a man as Director | |
Financials | Jan 29, 2003 | Annual accounts | |
Registry | Jan 10, 2003 | Annual return | |
Registry | Dec 30, 2002 | Annual return 1129... | |
Financials | Jan 30, 2002 | Annual accounts | |
Registry | Dec 21, 2001 | Annual return | |
Financials | Jan 12, 2001 | Annual accounts | |
Registry | Dec 20, 2000 | Annual return | |
Registry | Jul 18, 2000 | Appointment of a director | |
Registry | Jul 10, 2000 | Resignation of a director | |
Registry | Jul 10, 2000 | Resignation of a secretary | |
Registry | Jul 10, 2000 | Appointment of a secretary | |
Registry | Jan 20, 2000 | Annual return | |
Financials | Nov 19, 1999 | Annual accounts | |
Registry | Dec 17, 1998 | Annual return | |
Financials | Nov 16, 1998 | Annual accounts | |
Registry | May 8, 1998 | Resignation of a director | |
Registry | Jan 12, 1998 | Annual return | |
Financials | Nov 19, 1997 | Annual accounts | |
Registry | Jan 9, 1997 | Annual return | |
Financials | Nov 22, 1996 | Annual accounts | |
Registry | Jan 17, 1996 | Annual return | |
Financials | Nov 29, 1995 | Annual accounts | |
Registry | Jan 11, 1995 | Annual return | |
Financials | Nov 21, 1994 | Annual accounts | |
Registry | Jan 12, 1994 | Annual return | |
Financials | Nov 29, 1993 | Annual accounts | |
Registry | Jul 13, 1993 | Director resigned, new director appointed | |
Registry | Jan 25, 1993 | Director resigned, new director appointed 1129... | |
Registry | Jan 19, 1993 | Annual return | |
Registry | Jan 19, 1993 | Director's particulars changed | |
Financials | Nov 27, 1992 | Annual accounts | |
Registry | Dec 23, 1991 | Annual return | |
Financials | Nov 26, 1991 | Annual accounts | |
Registry | Mar 22, 1991 | Annual return | |
Financials | Jan 9, 1991 | Annual accounts | |
Registry | Feb 12, 1990 | Annual return | |
Financials | Dec 7, 1989 | Annual accounts | |
Financials | Feb 15, 1989 | Annual accounts 1129... | |
Registry | Feb 15, 1989 | Annual return | |
Registry | Jun 1, 1988 | Alter mem and arts | |
Registry | May 25, 1988 | Miscellaneous document | |
Financials | May 18, 1988 | Annual accounts | |
Registry | May 18, 1988 | Annual return | |
Registry | Aug 11, 1987 | Director resigned, new director appointed | |
Financials | Mar 13, 1987 | Annual accounts | |
Registry | Mar 13, 1987 | Director resigned, new director appointed | |
Registry | Aug 4, 1986 | Annual return | |
Financials | Jul 8, 1986 | Annual accounts | |
Registry | Jun 2, 1986 | Change of name certificate | |
Registry | Aug 13, 1974 | Memorandum of association |