Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 00429128 |
Record last updated | Wednesday, October 9, 2013 5:55:59 PM UTC |
Official Address | Caparo House 103 Baker Street Marylebone High, Marylebone High Street There are 101 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U6LN |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Financials | Sep 6, 2013 | Annual accounts | |
Registry | Jul 3, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 20, 2013 | Annual return | |
Registry | Jan 10, 2013 | Resignation of one Director | |
Registry | Dec 10, 2012 | Appointment of a woman as Director | |
Registry | Oct 12, 2012 | Resignation of one Director | |
Registry | Oct 12, 2012 | Resignation of one Secretary | |
Financials | Aug 3, 2012 | Annual accounts | |
Registry | May 30, 2012 | Annual return | |
Financials | Sep 6, 2011 | Annual accounts | |
Registry | May 27, 2011 | Annual return | |
Registry | Aug 6, 2010 | Particulars of a mortgage or charge | |
Registry | Aug 2, 2010 | Section 175 comp act 06 08 | |
Registry | Aug 2, 2010 | Statement of companies objects | |
Registry | Jul 8, 2010 | Appointment of a man as Director | |
Registry | Jun 10, 2010 | Annual return | |
Registry | Apr 26, 2010 | Appointment of a man as Secretary | |
Registry | Apr 26, 2010 | Appointment of a man as Director | |
Registry | Mar 4, 2010 | Resignation of one Director | |
Registry | Mar 4, 2010 | Resignation of one Secretary | |
Financials | Feb 23, 2010 | Annual accounts | |
Financials | Oct 28, 2009 | Annual accounts 4291... | |
Registry | Jun 12, 2009 | Annual return | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Jun 19, 2008 | Annual return | |
Registry | Jan 14, 2008 | Resignation of a director | |
Registry | Jan 7, 2008 | Appointment of a director | |
Financials | Oct 3, 2007 | Annual accounts | |
Registry | Jun 14, 2007 | Annual return | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Jun 13, 2006 | Annual return | |
Registry | Apr 13, 2006 | Appointment of a director | |
Registry | Mar 16, 2006 | Resignation of a director | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Jun 9, 2005 | Annual return | |
Financials | Aug 9, 2004 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Jun 9, 2003 | Annual return | |
Financials | Sep 10, 2002 | Annual accounts | |
Registry | Sep 6, 2002 | Appointment of a director | |
Registry | Sep 6, 2002 | Resignation of a director | |
Registry | Jun 24, 2002 | Annual return | |
Registry | Nov 29, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 21, 2001 | Section 175 comp act 06 08 | |
Registry | Nov 21, 2001 | Exemption from appointing auditors | |
Registry | Sep 11, 2001 | Appointment of a director | |
Registry | Sep 11, 2001 | Resignation of a director | |
Financials | Aug 28, 2001 | Annual accounts | |
Registry | Jun 1, 2001 | Annual return | |
Registry | Oct 10, 2000 | Change of name certificate | |
Financials | Jul 11, 2000 | Annual accounts | |
Registry | Jun 21, 2000 | Annual return | |
Registry | Oct 5, 1999 | Resignation of a secretary | |
Registry | Oct 5, 1999 | Appointment of a director | |
Registry | Oct 1, 1999 | Resignation of a director | |
Registry | Oct 1, 1999 | Resignation of a director 4291... | |
Registry | Oct 1, 1999 | Resignation of a director | |
Registry | Oct 1, 1999 | Resignation of a director 4291... | |
Financials | Aug 8, 1999 | Annual accounts | |
Registry | Jul 30, 1999 | Resignation of a director | |
Registry | Jun 23, 1999 | Annual return | |
Registry | Apr 22, 1999 | Resignation of a director | |
Registry | Apr 22, 1999 | Appointment of a director | |
Financials | Sep 10, 1998 | Annual accounts | |
Registry | Jun 19, 1998 | Annual return | |
Registry | Nov 26, 1997 | Appointment of a director | |
Registry | Nov 26, 1997 | Resignation of a director | |
Financials | Sep 15, 1997 | Annual accounts | |
Registry | Jun 26, 1997 | Annual return | |
Registry | Dec 13, 1996 | Appointment of a director | |
Registry | Nov 20, 1996 | Sub division of shares | |
Financials | Jul 29, 1996 | Annual accounts | |
Registry | Jun 25, 1996 | Annual return | |
Registry | Dec 20, 1995 | Director resigned, new director appointed | |
Financials | Oct 20, 1995 | Annual accounts | |
Registry | Jun 21, 1995 | Annual return | |
Registry | Jan 5, 1995 | Elective resolution | |
Financials | Sep 5, 1994 | Annual accounts | |
Registry | Jul 27, 1994 | Annual return | |
Registry | Nov 24, 1993 | Director resigned, new director appointed | |
Registry | Aug 2, 1993 | Change of name certificate | |
Registry | Aug 2, 1993 | Change of name certificate 4291... | |
Registry | Jul 2, 1993 | Annual return | |
Registry | Jul 2, 1993 | Director's particulars changed | |
Financials | Jul 2, 1993 | Annual accounts | |
Financials | Sep 25, 1992 | Annual accounts 4291... | |
Registry | Jul 29, 1992 | Annual return | |
Financials | Aug 21, 1991 | Annual accounts | |
Registry | Aug 21, 1991 | Exemption from appointing auditors | |
Registry | Jul 22, 1991 | Annual return | |
Registry | Dec 10, 1990 | Annual return 4291... | |
Financials | Dec 10, 1990 | Annual accounts | |
Financials | Jan 18, 1990 | Annual accounts 4291... | |
Registry | Dec 19, 1989 | Annual return | |
Financials | Jan 13, 1989 | Annual accounts | |
Registry | Jan 9, 1989 | Annual return | |
Registry | Aug 2, 1988 | Change in situation or address of registered office | |
Registry | Apr 29, 1988 | Director resigned, new director appointed | |
Registry | Mar 14, 1988 | Director resigned, new director appointed 4291... |