Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2024-04-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03541769 |
| Record last updated | Tuesday, April 24, 2018 4:18:46 AM UTC |
| Official Address | Hyde Farm House Hedgerley Lane Beaconsfield South There are 2 companies registered at this street |
| Locality | Beaconsfield South |
| Region | Buckinghamshire, England |
| Postal Code | HP92SA |
| Sector | Artistic creation |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 25, 2017 | Appointment of a man as Secretary | |
| Registry | Apr 7, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 14, 2013 | Annual return | |
| Financials | Oct 30, 2012 | Annual accounts | |
| Registry | May 17, 2012 | Annual return | |
| Financials | Jan 31, 2012 | Annual accounts | |
| Registry | Apr 20, 2011 | Annual return | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | Jun 1, 2010 | Change of particulars for director | |
| Registry | May 31, 2010 | Change of particulars for director 3541... | |
| Registry | May 31, 2010 | Change of particulars for director | |
| Registry | May 31, 2010 | Change of particulars for director 3541... | |
| Financials | Feb 4, 2010 | Annual accounts | |
| Registry | May 21, 2009 | Annual return | |
| Financials | Mar 3, 2009 | Annual accounts | |
| Registry | May 2, 2008 | Annual return | |
| Financials | Mar 4, 2008 | Annual accounts | |
| Registry | May 16, 2007 | Annual return | |
| Financials | Mar 20, 2007 | Annual accounts | |
| Registry | Nov 22, 2006 | Change in situation or address of registered office | |
| Registry | Nov 8, 2006 | Resignation of a secretary | |
| Registry | Nov 8, 2006 | Appointment of a secretary | |
| Registry | Jul 25, 2006 | Annual return | |
| Financials | Mar 3, 2006 | Annual accounts | |
| Registry | Jun 3, 2005 | Annual return | |
| Financials | Feb 23, 2005 | Annual accounts | |
| Registry | May 14, 2004 | Annual return | |
| Financials | Mar 4, 2004 | Annual accounts | |
| Registry | Apr 16, 2003 | Annual return | |
| Financials | Apr 1, 2003 | Annual accounts | |
| Registry | Aug 7, 2002 | Appointment of a director | |
| Registry | Aug 7, 2002 | Appointment of a director 3541... | |
| Registry | Aug 7, 2002 | Appointment of a director | |
| Registry | May 10, 2002 | Annual return | |
| Financials | Mar 29, 2002 | Annual accounts | |
| Registry | May 9, 2001 | Annual return | |
| Financials | Feb 15, 2001 | Annual accounts | |
| Registry | May 10, 2000 | Annual return | |
| Registry | Feb 9, 2000 | Exemption from appointing auditors | |
| Financials | Feb 9, 2000 | Annual accounts | |
| Registry | May 21, 1999 | Annual return | |
| Registry | May 21, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 18, 1998 | Resignation of a director | |
| Registry | May 18, 1998 | Appointment of a director | |
| Registry | May 18, 1998 | Resignation of a secretary | |
| Registry | May 18, 1998 | Appointment of a secretary | |
| Registry | May 7, 1998 | Change of name certificate | |
| Registry | May 6, 1998 | Change in situation or address of registered office | |
| Registry | Apr 29, 1998 | Appointment of a man as Company Director and Director | |
