City & St James Estates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WARRINGTON COMMERCIAL VEHICLES LIMITED
Company type Private Limited Company , Dissolved Company Number 00328410 Record last updated Saturday, October 15, 2016 12:12:05 AM UTC Official Address 25 Old Burlington Street London West End There are 1,042 companies registered at this street
Postal Code W1S3AN Sector Development of building projects
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 18, 2013 Annual return Financials Oct 16, 2013 Annual accounts Registry Oct 15, 2013 Change of particulars for director Registry Oct 15, 2013 Change of particulars for director 3284... Financials Nov 22, 2012 Annual accounts Registry Oct 5, 2012 Annual return Registry Mar 8, 2012 Change of particulars for director Registry Oct 14, 2011 Annual return Registry Sep 13, 2011 Change of particulars for director Financials Jun 1, 2011 Annual accounts Financials Nov 26, 2010 Annual accounts 3284... Registry Oct 12, 2010 Annual return Registry Apr 8, 2010 Resignation of one Director Registry Apr 8, 2010 Resignation of one Secretary Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 16, 2010 Change of registered office address Financials Dec 4, 2009 Annual accounts Registry Oct 30, 2009 Annual return Financials Dec 27, 2008 Annual accounts Registry Oct 27, 2008 Annual return Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars 3284... Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 18, 2008 Notice of change of directors or secretaries or in their particulars 3284... Financials Dec 10, 2007 Annual accounts Registry Oct 2, 2007 Annual return Registry Sep 7, 2007 Appointment of a director Registry Aug 27, 2007 Appointment of a man as Director Financials Nov 29, 2006 Annual accounts Registry Oct 2, 2006 Annual return Registry Sep 13, 2006 Particulars of a mortgage or charge Registry Jan 18, 2006 Change in situation or address of registered office Financials Jan 4, 2006 Annual accounts Registry Nov 8, 2005 Annual return Registry Jun 1, 2005 Particulars of a mortgage or charge Financials Dec 30, 2004 Annual accounts Registry Oct 26, 2004 Annual return Registry Feb 28, 2004 Change of accounting reference date Registry Oct 18, 2003 Annual return Registry Oct 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 3, 2003 Annual accounts Registry Jun 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 22, 2003 Resignation of a director Registry Apr 14, 2003 Appointment of a director Registry Apr 7, 2003 Resignation of a director Registry Apr 7, 2003 Resignation of one Surveyor and one Director (a man) Registry Apr 4, 2003 Appointment of a man as Surveyor and Director Registry Mar 31, 2003 Resignation of one Managing Director and one Director (a man) Registry Oct 17, 2002 Annual return Financials Sep 4, 2002 Annual accounts Financials Jun 6, 2002 Annual accounts 3284... Registry Oct 5, 2001 Annual return Registry Jun 1, 2001 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2000 Annual return Financials Jun 30, 2000 Annual accounts Registry Nov 13, 1999 Particulars of a mortgage or charge Registry Oct 28, 1999 Annual return Registry Oct 18, 1999 Company name change Registry Oct 15, 1999 Change of name certificate Registry Oct 11, 1999 Alter mem and arts Financials Jul 2, 1999 Annual accounts Registry Jun 29, 1999 Appointment of a secretary Registry Jun 23, 1999 Appointment of a man as Chartered Accountant and Secretary Registry Jun 2, 1999 Resignation of one Secretary (a man) Registry Apr 9, 1999 Change in situation or address of registered office Registry Mar 8, 1999 Appointment of a secretary Registry Feb 24, 1999 Resignation of a secretary Registry Jan 29, 1999 Appointment of a man as Secretary Registry Oct 29, 1998 Annual return Registry Sep 29, 1998 Change of accounting reference date Registry Sep 7, 1998 Appointment of a secretary Registry Sep 7, 1998 Change in situation or address of registered office Registry Sep 7, 1998 Appointment of a director Registry Sep 7, 1998 Appointment of a director 3284... Registry Sep 7, 1998 Resignation of a director Registry Sep 7, 1998 Appointment of a director Registry Sep 7, 1998 Resignation of a secretary Financials Jul 21, 1998 Annual accounts Registry Mar 18, 1998 Four appointments: 4 men Registry Nov 5, 1997 Annual return Registry Oct 12, 1997 Change in situation or address of registered office Registry Aug 13, 1997 Change of accounting reference date Financials Dec 15, 1996 Annual accounts Registry Oct 31, 1996 Annual return Financials Jan 10, 1996 Annual accounts Registry Oct 23, 1995 Annual return Financials Jan 15, 1995 Annual accounts Registry Nov 4, 1994 Annual return Financials Mar 28, 1994 Annual accounts Registry Nov 18, 1993 Annual return Registry Aug 19, 1993 Exemption from appointing auditors Financials Jul 5, 1993 Annual accounts Registry Nov 11, 1992 Annual return Financials Dec 9, 1991 Annual accounts Registry Nov 1, 1991 Annual return Registry Oct 17, 1991 Two appointments: 2 companies Financials Apr 27, 1991 Annual accounts Registry Feb 15, 1991 Annual return Registry Nov 12, 1990 S80a,252,366a,369