Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 01197505 |
Record last updated | Friday, September 9, 2016 4:24:50 AM UTC |
Official Address | 246 Great Portland Street Marylebone High, Marylebone High Street There are 5,835 companies registered at this street |
Postal Code | W1W5JL |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
Financials | Jun 4, 2014 | Annual accounts | |
Registry | Jul 8, 2013 | Annual return | |
Financials | Jun 3, 2013 | Annual accounts | |
Registry | Aug 1, 2012 | Annual return | |
Financials | May 29, 2012 | Annual accounts | |
Registry | Aug 3, 2011 | Annual return | |
Financials | Jul 5, 2011 | Annual accounts | |
Registry | Jul 29, 2010 | Annual return | |
Financials | May 20, 2010 | Annual accounts | |
Registry | Jul 27, 2009 | Annual return | |
Financials | May 19, 2009 | Annual accounts | |
Registry | Jul 30, 2008 | Annual return | |
Financials | Jul 1, 2008 | Annual accounts | |
Registry | Aug 6, 2007 | Annual return | |
Financials | Jul 19, 2007 | Annual accounts | |
Registry | Mar 10, 2007 | Appointment of a secretary | |
Registry | Feb 14, 2007 | Resignation of a secretary | |
Registry | Feb 1, 2007 | Appointment of a woman as Secretary | |
Registry | Feb 1, 2007 | Resignation of one Secretary (a woman) | |
Registry | Jan 30, 2007 | Change of name certificate | |
Registry | Jan 30, 2007 | Company name change | |
Registry | Jan 21, 2007 | Resignation of a director | |
Registry | Jan 21, 2007 | Appointment of a director | |
Registry | Dec 22, 2006 | Resignation of one Solicitor and one Director (a man) | |
Registry | Dec 21, 2006 | Appointment of a man as Solicitor and Director | |
Financials | Aug 3, 2006 | Annual accounts | |
Registry | Jul 25, 2006 | Annual return | |
Financials | Sep 14, 2005 | Annual accounts | |
Registry | Jul 27, 2005 | Annual return | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Jul 30, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Jul 4, 2003 | Annual return | |
Financials | Oct 10, 2002 | Annual accounts | |
Registry | Jul 19, 2002 | Annual return | |
Financials | Sep 14, 2001 | Annual accounts | |
Registry | Jul 5, 2001 | Annual return | |
Financials | Jul 21, 2000 | Annual accounts | |
Registry | Jul 5, 2000 | Annual return | |
Financials | Oct 4, 1999 | Annual accounts | |
Registry | Aug 3, 1999 | Annual return | |
Financials | Oct 26, 1998 | Annual accounts | |
Registry | Sep 7, 1998 | Annual return | |
Financials | Oct 21, 1997 | Annual accounts | |
Registry | Sep 30, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 30, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge 1197... | |
Registry | Sep 30, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 13, 1997 | Annual return | |
Registry | Jun 24, 1997 | Resignation of a director | |
Registry | Mar 21, 1997 | Resignation of one Director (a man) | |
Financials | Sep 13, 1996 | Annual accounts | |
Registry | Aug 15, 1996 | Annual return | |
Registry | Jul 20, 1995 | Annual return 1197... | |
Financials | Jul 20, 1995 | Annual accounts | |
Financials | Aug 25, 1994 | Annual accounts 1197... | |
Registry | Jul 18, 1994 | Annual return | |
Financials | Nov 4, 1993 | Annual accounts | |
Registry | Aug 20, 1993 | Annual return | |
Registry | Feb 16, 1993 | Change in situation or address of registered office | |
Financials | Aug 14, 1992 | Annual accounts | |
Registry | Aug 11, 1992 | Annual return | |
Registry | Feb 13, 1992 | Particulars of a mortgage or charge | |
Financials | Jul 31, 1991 | Annual accounts | |
Registry | Jul 31, 1991 | Annual return | |
Registry | Jul 2, 1991 | Three appointments: 2 men and a woman | |
Financials | Oct 11, 1990 | Annual accounts | |
Registry | Oct 11, 1990 | Annual return | |
Financials | Jul 6, 1989 | Annual accounts | |
Registry | Jul 6, 1989 | Annual return | |
Financials | Aug 31, 1988 | Annual accounts | |
Registry | Aug 31, 1988 | Annual return | |
Financials | Aug 4, 1987 | Annual accounts | |
Registry | Aug 4, 1987 | Annual return | |
Registry | Aug 9, 1986 | Director resigned, new director appointed | |
Registry | Aug 9, 1986 | Annual return | |
Financials | Jun 9, 1986 | Annual accounts |