Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00268965 |
Record last updated | Saturday, July 1, 2017 6:19:46 AM UTC |
Official Address | C/Oi s u Plc Royal House Princes Gate Homer Road Solihull St Alphege |
Locality | St Alphege |
Region | England |
Postal Code | B913QQ |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Aug 1, 2015 | Appointment of a man as Secretary | |
Registry | Jul 8, 2013 | Annual return | |
Financials | Oct 9, 2012 | Annual accounts | |
Registry | Jul 18, 2012 | Annual return | |
Financials | Jul 11, 2011 | Annual accounts | |
Registry | Jul 1, 2011 | Annual return | |
Registry | Mar 10, 2011 | Change of particulars for secretary | |
Registry | Mar 10, 2011 | Change of particulars for director | |
Registry | Mar 10, 2011 | Change of particulars for director 2689... | |
Registry | Jun 29, 2010 | Annual return | |
Financials | Apr 14, 2010 | Annual accounts | |
Financials | Sep 24, 2009 | Annual accounts 2689... | |
Registry | Jul 3, 2009 | Annual return | |
Financials | Dec 11, 2008 | Annual accounts | |
Registry | Jul 2, 2008 | Annual return | |
Registry | Jul 2, 2008 | Appointment of a man as Director | |
Registry | Jul 2, 2008 | Resignation of a director | |
Registry | May 16, 2008 | Appointment of a man as Director | |
Registry | Jul 4, 2007 | Annual return | |
Financials | Mar 27, 2007 | Annual accounts | |
Financials | Nov 21, 2006 | Annual accounts 2689... | |
Registry | Aug 1, 2006 | Annual return | |
Financials | Dec 1, 2005 | Annual accounts | |
Registry | Jul 5, 2005 | Annual return | |
Financials | Sep 1, 2004 | Annual accounts | |
Registry | Jul 26, 2004 | Annual return | |
Registry | Mar 11, 2004 | Resignation of a secretary | |
Registry | Mar 10, 2004 | Appointment of a secretary | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Jul 21, 2003 | Annual accounts | |
Registry | Jul 20, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 9, 2002 | Annual accounts | |
Registry | Jul 9, 2002 | Annual return | |
Registry | Apr 26, 2002 | Appointment of a director | |
Registry | Apr 18, 2002 | Resignation of a director | |
Registry | Apr 9, 2002 | Appointment of a man as Director and Company Director | |
Financials | Aug 31, 2001 | Annual accounts | |
Registry | Jul 30, 2001 | Annual return | |
Financials | Aug 18, 2000 | Annual accounts | |
Registry | Jul 24, 2000 | Annual return | |
Financials | Aug 25, 1999 | Annual accounts | |
Registry | Jul 27, 1999 | Annual return | |
Registry | Oct 6, 1998 | Change in situation or address of registered office | |
Financials | Jul 27, 1998 | Annual accounts | |
Registry | Jul 27, 1998 | Annual return | |
Registry | Jul 26, 1998 | Resignation of a director | |
Registry | Jul 1, 1998 | Auditor's letter of resignation | |
Registry | Aug 4, 1997 | Annual return | |
Financials | Jul 27, 1997 | Annual accounts | |
Registry | Feb 26, 1997 | Change in situation or address of registered office | |
Registry | Aug 1, 1996 | Annual return | |
Financials | Aug 1, 1996 | Annual accounts | |
Financials | Jul 28, 1995 | Annual accounts 2689... | |
Registry | Jul 28, 1995 | Director resigned, new director appointed | |
Registry | Jul 28, 1995 | Annual return | |
Registry | Aug 31, 1994 | Location of debenture register address changed | |
Financials | Aug 31, 1994 | Annual accounts | |
Registry | Aug 31, 1994 | Annual return | |
Financials | Nov 8, 1993 | Annual accounts | |
Registry | Oct 22, 1993 | Annual return | |
Registry | Oct 26, 1992 | Annual return 2689... | |
Financials | Oct 26, 1992 | Annual accounts | |
Registry | Aug 19, 1991 | Annual return | |
Financials | Jul 26, 1991 | Annual accounts | |
Financials | Aug 31, 1990 | Annual accounts 2689... | |
Registry | Aug 31, 1990 | Annual return | |
Registry | Feb 23, 1990 | Change of name certificate | |
Registry | Nov 21, 1989 | Annual return | |
Financials | Aug 11, 1989 | Annual accounts | |
Registry | May 4, 1989 | Director resigned, new director appointed | |
Registry | May 3, 1989 | Annual return | |
Financials | May 3, 1989 | Annual accounts | |
Registry | Apr 19, 1989 | Order of court - restoration | |
Registry | Jun 23, 1988 | Dissolved | |
Registry | Jan 22, 1988 | First gazette |