Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 00343568 |
Record last updated | Saturday, June 17, 2017 6:14:22 AM UTC |
Official Address | 4 Grosvenor Place Knightsbridge And Belgravia There are 658 companies registered at this street |
Locality | Knightsbridge And Belgravialondon |
Region | WestminsterLondon, England |
Postal Code | SW1X7DL |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Sep 5, 2013 | Annual accounts | |
Registry | Jul 5, 2013 | Annual return | |
Registry | Mar 15, 2013 | Change of particulars for director | |
Registry | Mar 13, 2013 | Change of particulars for director 3435... | |
Registry | Mar 13, 2013 | Change of particulars for secretary | |
Registry | Jul 13, 2012 | Annual return | |
Financials | May 10, 2012 | Annual accounts | |
Registry | Jul 1, 2011 | Annual return | |
Financials | May 3, 2011 | Annual accounts | |
Financials | Sep 7, 2010 | Annual accounts 3435... | |
Registry | Jul 9, 2010 | Annual return | |
Registry | Jul 6, 2009 | Annual return 3435... | |
Financials | Jun 4, 2009 | Annual accounts | |
Financials | Sep 23, 2008 | Annual accounts 3435... | |
Registry | Jun 30, 2008 | Annual return | |
Financials | Jul 4, 2007 | Annual accounts | |
Registry | Jul 3, 2007 | Annual return | |
Financials | Oct 9, 2006 | Annual accounts | |
Registry | Jul 11, 2006 | Annual return | |
Registry | Dec 12, 2005 | Resignation of a director | |
Registry | Dec 12, 2005 | Appointment of a director | |
Registry | Dec 1, 2005 | Appointment of a man as Director and Finance Director | |
Financials | Sep 29, 2005 | Annual accounts | |
Registry | Jul 22, 2005 | Annual return | |
Registry | May 25, 2005 | Appointment of a secretary | |
Registry | May 11, 2005 | Resignation of a secretary | |
Registry | Apr 29, 2005 | Appointment of a man as Chartered Accountant and Secretary | |
Registry | Feb 21, 2005 | Resignation of a director | |
Registry | Feb 21, 2005 | Resignation of a director 3435... | |
Registry | Feb 21, 2005 | Appointment of a director | |
Registry | Feb 21, 2005 | Appointment of a secretary | |
Registry | Feb 18, 2005 | Annual return | |
Registry | Feb 18, 2005 | Change of name certificate | |
Registry | Feb 10, 2005 | Appointment of a man as Chartered Accountant and Director | |
Financials | Jul 7, 2004 | Annual accounts | |
Registry | Jul 7, 2004 | Annual return | |
Registry | Jan 15, 2004 | Change of name certificate | |
Registry | Jul 11, 2003 | Annual return | |
Financials | Jul 11, 2003 | Annual accounts | |
Registry | Feb 14, 2003 | Auditor's letter of resignation | |
Registry | Nov 28, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 11, 2002 | Annual return | |
Financials | Jul 11, 2002 | Annual accounts | |
Financials | Jul 17, 2001 | Annual accounts 3435... | |
Registry | Jul 17, 2001 | Annual return | |
Registry | Sep 13, 2000 | Appointment of a director | |
Registry | Sep 11, 2000 | Resignation of a director | |
Financials | Jul 19, 2000 | Annual accounts | |
Registry | Jul 19, 2000 | Annual return | |
Registry | Feb 11, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 23, 1999 | Annual return | |
Financials | Jul 23, 1999 | Annual accounts | |
Registry | Jan 6, 1999 | Auditor's letter of resignation | |
Financials | Jul 20, 1998 | Annual accounts | |
Registry | Jul 20, 1998 | Annual return | |
Registry | Jul 30, 1997 | Change of name certificate | |
Financials | Jul 11, 1997 | Annual accounts | |
Registry | Jul 11, 1997 | Annual return | |
Registry | Sep 10, 1996 | Director resigned, new director appointed | |
Registry | Jul 16, 1996 | Annual return | |
Financials | Jul 16, 1996 | Annual accounts | |
Registry | Jul 6, 1995 | Annual return | |
Financials | Jul 6, 1995 | Annual accounts | |
Registry | Jul 5, 1995 | Change in situation or address of registered office | |
Registry | Mar 13, 1995 | Director resigned, new director appointed | |
Registry | Jul 15, 1994 | Annual return | |
Financials | Jul 11, 1994 | Annual accounts | |
Financials | Jul 19, 1993 | Annual accounts 3435... | |
Registry | Jul 19, 1993 | Annual return | |
Financials | Jul 16, 1992 | Annual accounts | |
Registry | Jul 16, 1992 | Annual return | |
Registry | Jun 30, 1991 | Annual return 3435... | |
Financials | Jun 30, 1991 | Annual accounts | |
Registry | Jan 10, 1991 | Director resigned, new director appointed | |
Registry | Jul 24, 1990 | Annual return | |
Financials | Jul 24, 1990 | Annual accounts | |
Registry | Jul 31, 1989 | Annual return | |
Financials | Jul 31, 1989 | Annual accounts | |
Registry | Jan 5, 1989 | Change in situation or address of registered office | |
Registry | Nov 1, 1988 | Annual return | |
Financials | Nov 1, 1988 | Annual accounts | |
Registry | Nov 2, 1987 | Annual return | |
Financials | Nov 2, 1987 | Annual accounts | |
Registry | Oct 29, 1986 | Annual return | |
Financials | Oct 29, 1986 | Annual accounts | |
Registry | Jul 28, 1982 | Alter mem and arts |