Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 03953263 |
Record last updated | Tuesday, April 4, 2017 6:38:53 PM UTC |
Official Address | 16 Hampton Business Park Bolney Way Hanworth There are 19 companies registered at this street |
Locality | Hanworthlondon |
Region | HounslowLondon, England |
Postal Code | TW136DB |
Sector | Retail trade of motor vehicle parts and accessories |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 22, 2015 | Appointment of a woman as Secretary | |
Registry | Mar 18, 2014 | Annual return | |
Financials | Dec 10, 2013 | Annual accounts | |
Registry | Mar 26, 2013 | Annual return | |
Financials | Dec 28, 2012 | Annual accounts | |
Registry | Mar 15, 2012 | Annual return | |
Registry | Mar 15, 2012 | Change of particulars for director | |
Registry | Mar 15, 2012 | Change of registered office address | |
Financials | Dec 21, 2011 | Annual accounts | |
Registry | Mar 17, 2011 | Annual return | |
Registry | Mar 17, 2011 | Change of particulars for secretary | |
Financials | Dec 17, 2010 | Annual accounts | |
Registry | Mar 15, 2010 | Annual return | |
Financials | Jan 27, 2010 | Annual accounts | |
Registry | Mar 17, 2009 | Annual return | |
Financials | Jan 8, 2009 | Annual accounts | |
Registry | Mar 19, 2008 | Annual return | |
Financials | Jan 17, 2008 | Annual accounts | |
Registry | Mar 19, 2007 | Annual return | |
Financials | Jan 31, 2007 | Annual accounts | |
Registry | Jan 23, 2007 | Appointment of a secretary | |
Registry | Jan 23, 2007 | Resignation of a director | |
Registry | Jan 23, 2007 | Resignation of a secretary | |
Registry | Jan 23, 2007 | Appointment of a director | |
Registry | Jul 1, 2006 | Two appointments: 2 men | |
Registry | Mar 7, 2006 | Annual return | |
Financials | Jan 12, 2006 | Annual accounts | |
Registry | Mar 3, 2005 | Annual return | |
Financials | Oct 22, 2004 | Annual accounts | |
Registry | Mar 6, 2004 | Annual return | |
Registry | Mar 1, 2004 | Resignation of 2 people: one Executive and one Director (a man) | |
Financials | Oct 23, 2003 | Annual accounts | |
Registry | Mar 19, 2003 | Annual return | |
Financials | Feb 3, 2003 | Annual accounts | |
Registry | Mar 22, 2002 | Annual return | |
Registry | Jan 18, 2002 | Appointment of a secretary | |
Financials | Jan 8, 2002 | Annual accounts | |
Registry | Jan 7, 2002 | Resignation of a director | |
Registry | Dec 12, 2001 | Resignation of one Executive and one Secretary (a man) | |
Registry | Dec 12, 2001 | Appointment of a man as Financial Controller and Secretary | |
Registry | May 1, 2001 | Annual return | |
Registry | Apr 23, 2001 | Change in situation or address of registered office | |
Registry | Apr 23, 2001 | Appointment of a director | |
Registry | Apr 17, 2001 | Appointment of a man as Director | |
Registry | Feb 6, 2001 | Change in situation or address of registered office | |
Registry | Mar 30, 2000 | Company name change | |
Registry | Mar 29, 2000 | Change of name certificate | |
Registry | Mar 22, 2000 | Two appointments: 2 men |