Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00300596 |
Record last updated | Friday, April 20, 2018 6:38:37 AM UTC |
Official Address | Ebury Gate 23 Lower Belgrave Street Warwick There are 40 companies registered at this street |
Locality | Warwicklondon |
Region | WestminsterLondon, England |
Postal Code | SW1W0NR |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 28, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 16, 2015 | Appointment of a man as Director and Vice President Finance | |
Registry | Sep 1, 2014 | Appointment of a man as Director | |
Registry | Feb 4, 2013 | Annual return | |
Financials | Feb 1, 2013 | Annual accounts | |
Financials | Jul 5, 2012 | Annual accounts 3005... | |
Registry | Feb 3, 2012 | Annual return | |
Registry | Dec 1, 2011 | Resignation of one Director | |
Registry | Nov 30, 2011 | Appointment of a man as Director | |
Registry | Nov 30, 2011 | Appointment of a man as Director 3005... | |
Registry | Feb 8, 2011 | Annual return | |
Registry | Feb 7, 2011 | Appointment of a woman as Secretary | |
Registry | Jan 19, 2011 | Resignation of one Secretary | |
Registry | Jan 19, 2011 | Resignation of one Director | |
Financials | Nov 26, 2010 | Annual accounts | |
Registry | Nov 10, 2010 | Change of accounting reference date | |
Registry | Feb 24, 2010 | Annual return | |
Financials | Dec 17, 2009 | Annual accounts | |
Registry | Feb 6, 2009 | Annual return | |
Registry | Dec 12, 2008 | Resignation of a director | |
Registry | Dec 12, 2008 | Appointment of a man as Director | |
Financials | Dec 3, 2008 | Annual accounts | |
Registry | Feb 5, 2008 | Annual return | |
Financials | Jan 21, 2008 | Annual accounts | |
Registry | Feb 2, 2007 | Annual return | |
Financials | Jan 11, 2007 | Annual accounts | |
Registry | Feb 2, 2006 | Annual return | |
Financials | Jan 26, 2006 | Annual accounts | |
Registry | Apr 21, 2005 | Appointment of a director | |
Registry | Apr 12, 2005 | Resignation of a director | |
Registry | Apr 12, 2005 | Appointment of a secretary | |
Registry | Feb 23, 2005 | Annual return | |
Financials | Jan 5, 2005 | Annual accounts | |
Registry | Nov 15, 2004 | Change in situation or address of registered office | |
Registry | Feb 11, 2004 | Annual return | |
Financials | Jan 26, 2004 | Annual accounts | |
Registry | Feb 10, 2003 | Annual return | |
Financials | Sep 12, 2002 | Annual accounts | |
Registry | Feb 13, 2002 | Annual return | |
Financials | Jan 11, 2002 | Annual accounts | |
Registry | Feb 7, 2001 | Annual return | |
Financials | Sep 13, 2000 | Annual accounts | |
Registry | Feb 16, 2000 | Annual return | |
Registry | Oct 5, 1999 | Resignation of a director | |
Financials | Aug 3, 1999 | Annual accounts | |
Registry | Jul 20, 1999 | Appointment of a director | |
Registry | Feb 12, 1999 | Annual return | |
Financials | Aug 13, 1998 | Annual accounts | |
Registry | Feb 6, 1998 | Annual return | |
Registry | Sep 12, 1997 | Resignation of a director | |
Financials | Aug 11, 1997 | Annual accounts | |
Registry | Feb 14, 1997 | Annual return | |
Financials | Aug 14, 1996 | Annual accounts | |
Registry | Feb 11, 1996 | Annual return | |
Financials | Aug 8, 1995 | Annual accounts | |
Registry | Feb 7, 1995 | Location of debenture register address changed | |
Registry | Feb 7, 1995 | Annual return | |
Financials | Sep 21, 1994 | Annual accounts | |
Registry | Feb 25, 1994 | Annual return | |
Registry | Nov 16, 1993 | Elective resolution | |
Financials | Nov 2, 1993 | Annual accounts | |
Registry | Mar 11, 1993 | Exemption from appointing auditors | |
Registry | Feb 25, 1993 | Annual return | |
Financials | Jan 24, 1993 | Annual accounts | |
Registry | Jul 27, 1992 | Change in situation or address of registered office | |
Registry | Feb 27, 1992 | Annual return | |
Registry | Oct 24, 1991 | Annual return 3005... | |
Financials | Jun 4, 1991 | Annual accounts | |
Registry | Oct 15, 1990 | Annual return | |
Financials | Sep 25, 1990 | Annual accounts | |
Financials | Oct 17, 1989 | Annual accounts 3005... | |
Registry | Oct 17, 1989 | Annual return | |
Registry | Nov 13, 1988 | Director resigned, new director appointed | |
Registry | Sep 21, 1988 | Director resigned, new director appointed 3005... | |
Registry | Aug 26, 1988 | Annual return | |
Financials | Aug 19, 1988 | Annual accounts | |
Registry | Sep 11, 1987 | Annual return | |
Financials | Aug 28, 1987 | Annual accounts | |
Registry | Aug 7, 1987 | Director resigned, new director appointed | |
Registry | Aug 8, 1986 | Annual return | |
Registry | Jul 3, 1986 | Change in situation or address of registered office | |
Financials | May 13, 1986 | Annual accounts | |
Registry | Oct 20, 1972 | Miscellaneous document | |
Registry | Feb 20, 1963 | Change of name certificate |