Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 03450543 |
Record last updated | Thursday, October 27, 2016 8:15:49 AM UTC |
Official Address | 3 Dale Gardens Heswall
There are 8 companies registered at this street
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Locality | Heswall |
Region | Wirral, England |
Postal Code | CH606TQ |
Sector | Management consultancy activities other than financial management |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Sep 1, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 1, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights 3450... | |
Financials | Dec 16, 2013 | Annual accounts | |
Registry | Nov 19, 2013 | Annual return | |
Financials | Dec 11, 2012 | Annual accounts | |
Registry | Oct 21, 2012 | Annual return | |
Financials | Dec 28, 2011 | Annual accounts | |
Registry | Oct 20, 2011 | Annual return | |
Registry | Oct 19, 2011 | Change of registered office address | |
Financials | Dec 22, 2010 | Annual accounts | |
Registry | Nov 25, 2010 | Change of registered office address | |
Registry | Oct 7, 2010 | Annual return | |
Registry | Jul 20, 2010 | Appointment of a man as Secretary | |
Registry | Jul 20, 2010 | Resignation of one Secretary | |
Registry | Jul 12, 2010 | Appointment of a man as Secretary | |
Registry | Jul 12, 2010 | Resignation of a woman | |
Registry | Jul 12, 2010 | Appointment of a man as Secretary | |
Financials | Jan 30, 2010 | Annual accounts | |
Registry | Nov 6, 2009 | Annual return | |
Registry | Aug 14, 2009 | Memorandum of association | |
Registry | Aug 11, 2009 | Company name change | |
Registry | Aug 11, 2009 | Company name change 3450... | |
Registry | Aug 8, 2009 | Change of name certificate | |
Registry | Jun 30, 2009 | Change in situation or address of registered office | |
Registry | Jun 26, 2009 | Appointment of a woman as Secretary | |
Registry | Jun 25, 2009 | Appointment of a woman | |
Registry | May 22, 2009 | Resignation of a secretary | |
Registry | May 19, 2009 | Resignation of one Secretary (a woman) | |
Financials | Feb 2, 2009 | Annual accounts | |
Registry | Sep 29, 2008 | Annual return | |
Financials | Jan 21, 2008 | Annual accounts | |
Registry | Oct 22, 2007 | Annual return | |
Financials | Feb 9, 2007 | Annual accounts | |
Registry | Oct 3, 2006 | Annual return | |
Financials | Feb 4, 2006 | Annual accounts | |
Registry | Sep 27, 2005 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Oct 19, 2004 | Annual return | |
Registry | Oct 18, 2004 | Change in situation or address of registered office | |
Financials | Feb 3, 2004 | Annual accounts | |
Registry | Oct 19, 2003 | Annual return | |
Financials | Dec 3, 2002 | Annual accounts | |
Registry | Oct 1, 2002 | Appointment of a secretary | |
Registry | Oct 1, 2002 | Annual return | |
Registry | Sep 24, 2002 | Appointment of a woman as Secretary | |
Registry | Sep 11, 2002 | Resignation of a secretary | |
Registry | Aug 29, 2002 | Resignation of one Secretary (a woman) | |
Financials | Apr 3, 2002 | Annual accounts | |
Registry | Oct 3, 2001 | Annual return | |
Financials | Feb 5, 2001 | Annual accounts | |
Registry | Oct 9, 2000 | Annual return | |
Financials | Mar 16, 2000 | Annual accounts | |
Registry | Feb 14, 2000 | Change of accounting reference date | |
Registry | Oct 26, 1999 | Annual return | |
Financials | Aug 17, 1999 | Annual accounts | |
Registry | Oct 26, 1998 | Annual return | |
Registry | Oct 17, 1997 | Resignation of a secretary | |
Registry | Oct 15, 1997 | Three appointments: a woman, a person and a man | |
Registry | Oct 15, 1997 | Resignation of one Nominee Secretary | |
Registry | Oct 15, 1997 | Appointment of a man as Director |