Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03950465 |
| Universal Entity Code | 5110-6690-1934-8164 |
| Record last updated | Tuesday, July 25, 2017 4:56:41 PM UTC |
| Official Address | Care Of:C/o Harben Barker112 High Street Coleshill Warwickshire Barker B463bl South, Coleshill South There are 241 companies registered at this street |
| Locality | Coleshill South |
| Region | England |
| Postal Code | B463BL |
| Sector | Architectural activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Notices | Jul 25, 2017 | Appointment of liquidators | |
| Registry | Jul 18, 2017 | Appointment of a person as Director | |
| Registry | Jul 7, 2017 | Appointment of a woman | |
| Registry | Mar 29, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 21, 2016 | Annual accounts | |
| Registry | Apr 8, 2016 | Annual return | |
| Financials | Dec 15, 2015 | Annual accounts | |
| Registry | Mar 31, 2015 | Annual return | |
| Financials | Dec 10, 2014 | Annual accounts | |
| Registry | Oct 8, 2014 | Appointment of a person as Director | |
| Registry | Oct 8, 2014 | Appointment of a woman | |
| Registry | Sep 2, 2014 | Change of name certificate | |
| Registry | Sep 2, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Sep 2, 2014 | Company name change | |
| Registry | Mar 31, 2014 | Annual return | |
| Financials | Dec 5, 2013 | Annual accounts | |
| Registry | Apr 30, 2013 | Annual return | |
| Financials | Dec 7, 2012 | Annual accounts | |
| Registry | May 25, 2012 | Resignation of one Architect and one Director (a man) | |
| Registry | May 25, 2012 | Resignation of one Director | |
| Registry | Apr 2, 2012 | Annual return | |
| Financials | Dec 19, 2011 | Annual accounts | |
| Registry | May 18, 2011 | Annual return | |
| Registry | May 18, 2011 | Change of registered office address | |
| Registry | May 18, 2011 | Change of particulars for director | |
| Registry | May 18, 2011 | Change of particulars for director 2637039... | |
| Registry | May 18, 2011 | Change of particulars for secretary | |
| Financials | Oct 28, 2010 | Annual accounts | |
| Registry | Apr 7, 2010 | Annual return | |
| Registry | Apr 7, 2010 | Change of particulars for director | |
| Financials | Nov 17, 2009 | Annual accounts | |
| Registry | Apr 7, 2009 | Annual return | |
| Financials | Oct 28, 2008 | Annual accounts | |
| Registry | Apr 1, 2008 | Annual return | |
| Financials | Aug 15, 2007 | Annual accounts | |
| Registry | Apr 5, 2007 | Annual return | |
| Financials | Nov 28, 2006 | Annual accounts | |
| Registry | Mar 17, 2006 | Annual return | |
| Financials | Nov 15, 2005 | Annual accounts | |
| Registry | Apr 15, 2005 | Annual return | |
| Financials | Dec 10, 2004 | Annual accounts | |
| Registry | Jul 12, 2004 | Change in situation or address of registered office | |
| Registry | Mar 24, 2004 | Annual return | |
| Financials | Aug 18, 2003 | Annual accounts | |
| Registry | Mar 13, 2003 | Annual return | |
| Financials | Aug 30, 2002 | Annual accounts | |
| Registry | Apr 5, 2002 | Annual return | |
| Financials | Dec 4, 2001 | Annual accounts | |
| Registry | Apr 5, 2001 | Annual return | |
| Registry | May 4, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 5, 2000 | Memorandum of association | |
| Registry | Mar 30, 2000 | Company name change | |
| Registry | Mar 29, 2000 | Change of name certificate | |
| Registry | Mar 23, 2000 | Resignation of a person | |
| Registry | Mar 23, 2000 | Resignation of a person 1753889... | |
| Registry | Mar 23, 2000 | Appointment of a person | |
| Registry | Mar 23, 2000 | Appointment of a person 1766705... | |
| Registry | Mar 23, 2000 | Appointment of a person | |
| Registry | Mar 17, 2000 | Four appointments: 2 men and 2 companies | |
