Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00831123 |
Record last updated | Thursday, July 16, 2020 2:30:06 AM UTC |
Official Address | New Burlington House 1075 Finchley Road Garden Suburb There are 1,620 companies registered at this street |
Postal Code | NW110PU |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Feb 28, 2020 | Resignation of one Secretary (a man) | |
Registry | Oct 24, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Oct 31, 2013 | Annual accounts | |
Registry | Oct 23, 2013 | Annual return | |
Financials | Dec 21, 2012 | Annual accounts | |
Registry | Nov 9, 2012 | Annual return | |
Financials | Jan 4, 2012 | Annual accounts | |
Registry | Nov 1, 2011 | Annual return | |
Financials | Dec 17, 2010 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Financials | Feb 23, 2010 | Annual accounts | |
Registry | Jan 29, 2010 | Change of accounting reference date | |
Registry | Nov 3, 2009 | Annual return | |
Financials | Mar 30, 2009 | Annual accounts | |
Registry | Jan 29, 2009 | Change of accounting reference date | |
Registry | Oct 31, 2008 | Annual return | |
Financials | Jan 31, 2008 | Annual accounts | |
Registry | Oct 23, 2007 | Annual return | |
Financials | Jan 30, 2007 | Annual accounts | |
Registry | Oct 24, 2006 | Annual return | |
Financials | Nov 14, 2005 | Annual accounts | |
Registry | Nov 10, 2005 | Annual return | |
Registry | Aug 12, 2005 | Resignation of a director | |
Registry | Aug 12, 2005 | Appointment of a secretary | |
Registry | Jul 13, 2005 | Appointment of a man as Secretary | |
Registry | Jul 13, 2005 | Resignation of one Director (a man) | |
Registry | Nov 29, 2004 | Annual return | |
Financials | Nov 17, 2004 | Annual accounts | |
Financials | Feb 2, 2004 | Annual accounts 8311... | |
Registry | Nov 6, 2003 | Annual return | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Jan 27, 2003 | Change in situation or address of registered office | |
Registry | Jan 27, 2003 | Register of members | |
Registry | Dec 30, 2002 | Annual return | |
Financials | Jan 31, 2002 | Annual accounts | |
Registry | Nov 21, 2001 | Annual return | |
Registry | Nov 19, 2001 | Resignation of a director | |
Registry | Nov 15, 2001 | Register of members | |
Registry | Oct 18, 2001 | Resignation of one Company Director and one Director (a man) | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Nov 6, 2000 | Annual return | |
Registry | Sep 7, 2000 | Change in situation or address of registered office | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Oct 26, 1999 | Annual return | |
Financials | Feb 9, 1999 | Annual accounts | |
Registry | Oct 28, 1998 | Annual return | |
Registry | Oct 27, 1998 | Register of members | |
Registry | Jul 21, 1998 | Change in situation or address of registered office | |
Financials | May 10, 1998 | Annual accounts | |
Registry | Jan 11, 1998 | Annual return | |
Registry | Feb 20, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 16, 1997 | Notice of change of directors or secretaries or in their particulars 8311... | |
Registry | Jan 16, 1997 | Annual return | |
Registry | Jan 16, 1997 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 5, 1996 | Annual accounts | |
Registry | Feb 22, 1996 | Auditor's letter of resignation | |
Financials | Dec 4, 1995 | Annual accounts | |
Registry | Nov 14, 1995 | Annual return | |
Registry | Nov 9, 1995 | Change in situation or address of registered office | |
Registry | Nov 9, 1995 | Register of members | |
Registry | Oct 25, 1994 | Annual return | |
Financials | Feb 9, 1994 | Annual accounts | |
Registry | Nov 4, 1993 | Annual return | |
Financials | Aug 31, 1993 | Annual accounts | |
Registry | Jan 12, 1993 | Annual return | |
Registry | Oct 23, 1992 | Five appointments: 3 women and 2 men,: 3 women and 2 men | |
Financials | May 15, 1992 | Annual accounts | |
Financials | Feb 28, 1992 | Annual accounts 8311... | |
Registry | Feb 6, 1992 | Director resigned, new director appointed | |
Registry | Nov 6, 1991 | Annual return | |
Registry | Mar 21, 1991 | Annual return 8311... | |
Financials | Sep 19, 1990 | Amended accounts | |
Financials | Aug 6, 1990 | Annual accounts | |
Financials | Jun 14, 1990 | Annual accounts 8311... | |
Registry | Mar 23, 1990 | Annual return | |
Financials | Apr 24, 1989 | Annual accounts | |
Registry | Apr 24, 1989 | Annual return | |
Financials | Jan 5, 1988 | Annual accounts | |
Registry | Nov 5, 1987 | Annual return | |
Registry | Nov 6, 1986 | Annual return 8311... | |
Financials | Sep 4, 1986 | Annual accounts |