Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01360998 |
Record last updated | Saturday, July 29, 2017 6:24:24 AM UTC |
Official Address | 16 Hurlingham Business Park Sulivan Road Fulham Sands End There are 82 companies registered at this street |
Locality | Sands Endlondon |
Region | Hammersmith And FulhamLondon, England |
Postal Code | SW63DU |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 28, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 6, 2016 | Appointment of a woman | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Nov 7, 2012 | Annual return | |
Financials | Oct 12, 2012 | Annual accounts | |
Registry | Oct 28, 2011 | Annual return | |
Financials | Oct 20, 2011 | Annual accounts | |
Registry | Nov 17, 2010 | Annual return | |
Financials | Aug 18, 2010 | Annual accounts | |
Registry | Jan 15, 2010 | Annual return | |
Financials | Nov 6, 2009 | Annual accounts | |
Registry | Nov 24, 2008 | Annual return | |
Financials | Oct 28, 2008 | Annual accounts | |
Financials | Oct 24, 2007 | Annual accounts 1360... | |
Registry | Oct 22, 2007 | Annual return | |
Registry | Nov 16, 2006 | Annual return 1360... | |
Financials | Oct 18, 2006 | Annual accounts | |
Registry | Oct 20, 2005 | Annual return | |
Financials | Oct 19, 2005 | Annual accounts | |
Financials | Oct 28, 2004 | Annual accounts 1360... | |
Registry | Oct 25, 2004 | Annual return | |
Financials | Nov 21, 2003 | Annual accounts | |
Registry | Oct 24, 2003 | Annual return | |
Financials | Mar 25, 2003 | Annual accounts | |
Registry | Oct 24, 2002 | Annual return | |
Financials | Nov 29, 2001 | Annual accounts | |
Registry | Nov 13, 2001 | Annual return | |
Registry | Feb 22, 2001 | Resignation of a director | |
Registry | Feb 22, 2001 | Appointment of a director | |
Financials | Nov 23, 2000 | Annual accounts | |
Registry | Nov 21, 2000 | Annual return | |
Financials | Dec 1, 1999 | Annual accounts | |
Registry | Nov 5, 1999 | Annual return | |
Financials | Dec 3, 1998 | Annual accounts | |
Registry | Nov 9, 1998 | Annual return | |
Financials | Dec 22, 1997 | Annual accounts | |
Registry | Oct 17, 1997 | Annual return | |
Registry | May 19, 1997 | Appointment of a director | |
Registry | May 19, 1997 | Resignation of a director | |
Financials | Oct 28, 1996 | Annual accounts | |
Registry | Oct 28, 1996 | Annual return | |
Financials | Nov 22, 1995 | Annual accounts | |
Registry | Nov 15, 1995 | Annual return | |
Financials | Dec 19, 1994 | Annual accounts | |
Registry | Nov 3, 1994 | Director's particulars changed | |
Registry | Nov 3, 1994 | Annual return | |
Registry | May 24, 1994 | Director resigned, new director appointed | |
Registry | May 24, 1994 | Change in situation or address of registered office | |
Registry | Mar 31, 1994 | Appointment of a man as Chartered Accountant and Secretary | |
Financials | Dec 3, 1993 | Annual accounts | |
Registry | Nov 4, 1993 | Annual return | |
Registry | Dec 9, 1992 | Auditor's letter of resignation | |
Registry | Dec 9, 1992 | Exemption from appointing auditors | |
Financials | Nov 26, 1992 | Annual accounts | |
Registry | Nov 23, 1992 | Annual return | |
Registry | Nov 20, 1991 | Director resigned, new director appointed | |
Registry | Oct 21, 1991 | Director resigned, new director appointed 1360... | |
Financials | Oct 17, 1991 | Annual accounts | |
Registry | Oct 17, 1991 | Annual return | |
Registry | Sep 11, 1991 | Director resigned, new director appointed | |
Registry | Jun 26, 1991 | Director resigned, new director appointed 1360... | |
Registry | Nov 1, 1990 | Annual return | |
Financials | Nov 1, 1990 | Annual accounts | |
Registry | Aug 24, 1990 | Change of name certificate | |
Registry | Jun 8, 1990 | Director resigned, new director appointed | |
Registry | May 18, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 14, 1990 | Director resigned, new director appointed | |
Registry | Jan 16, 1990 | Particulars of a mortgage or charge | |
Financials | Nov 23, 1989 | Annual accounts | |
Registry | Nov 23, 1989 | Annual return | |
Registry | May 17, 1989 | Director resigned, new director appointed | |
Registry | Jan 30, 1989 | Director resigned, new director appointed 1360... | |
Financials | Nov 10, 1988 | Annual accounts | |
Registry | Nov 10, 1988 | Annual return | |
Registry | Aug 19, 1988 | Particulars of a mortgage or charge | |
Registry | Mar 3, 1988 | Director resigned, new director appointed | |
Financials | Nov 10, 1987 | Annual accounts | |
Registry | Nov 10, 1987 | Annual return | |
Registry | Jul 1, 1987 | Director resigned, new director appointed | |
Registry | Feb 17, 1987 | Director resigned, new director appointed 1360... | |
Registry | Dec 6, 1986 | Director resigned, new director appointed | |
Registry | Oct 25, 1986 | Annual return | |
Financials | Oct 25, 1986 | Annual accounts | |
Registry | Aug 23, 1986 | Director resigned, new director appointed | |
Registry | Aug 14, 1986 | Annual return |