Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00670490 |
Record last updated | Tuesday, October 8, 2013 8:58:46 AM UTC |
Official Address | Sita House Grenfell Road Boyn Hill There are 196 companies registered at this street |
Locality | Boyn Hill |
Region | Windsor And Maidenhead, England |
Postal Code | SL61ES |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Oct 3, 2013 | Annual accounts | |
Registry | Dec 17, 2012 | Annual return | |
Financials | Aug 9, 2012 | Annual accounts | |
Registry | Jul 12, 2012 | Change of particulars for director | |
Registry | Dec 2, 2011 | Annual return | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Nov 30, 2010 | Annual return | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Dec 3, 2009 | Annual return | |
Registry | Dec 3, 2009 | Change of particulars for director | |
Registry | Dec 3, 2009 | Change of particulars for secretary | |
Financials | Oct 22, 2009 | Annual accounts | |
Registry | Dec 5, 2008 | Annual return | |
Financials | Oct 8, 2008 | Annual accounts | |
Registry | Jan 2, 2008 | Resignation of a director | |
Registry | Dec 19, 2007 | Annual return | |
Financials | Oct 19, 2007 | Annual accounts | |
Registry | Apr 23, 2007 | Appointment of a director | |
Registry | Apr 23, 2007 | Resignation of a director | |
Registry | Feb 19, 2007 | Appointment of a man as Director and Chief Finance Officer | |
Registry | Dec 18, 2006 | Annual return | |
Financials | Jul 11, 2006 | Annual accounts | |
Registry | Jan 16, 2006 | Annual return | |
Financials | Jul 18, 2005 | Annual accounts | |
Registry | Dec 7, 2004 | Annual return | |
Financials | Jan 22, 2004 | Annual accounts | |
Registry | Dec 10, 2003 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Sep 17, 2003 | Annual return | |
Registry | Aug 1, 2003 | Resignation of a secretary | |
Registry | Jul 31, 2003 | Appointment of a secretary | |
Registry | Jul 31, 2003 | Appointment of a woman as Secretary | |
Registry | Jun 26, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 26, 2003 | Appointment of a director | |
Registry | Jun 26, 2003 | Resignation of a director | |
Registry | Dec 12, 2002 | Annual return | |
Registry | Oct 28, 2002 | Change in situation or address of registered office | |
Registry | Oct 10, 2002 | Auditor's letter of resignation | |
Registry | Oct 1, 2002 | Section 175 comp act 06 08 | |
Financials | Aug 14, 2002 | Annual accounts | |
Registry | Aug 3, 2002 | Annual return | |
Registry | Dec 18, 2001 | Annual return 6704... | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Jul 17, 2001 | Appointment of a secretary | |
Registry | Jul 16, 2001 | Resignation of a director | |
Registry | Mar 27, 2001 | Appointment of a director | |
Registry | Mar 9, 2001 | Resignation of a director | |
Registry | Feb 16, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Dec 15, 1999 | Annual return | |
Registry | Oct 27, 1999 | Elective resolution | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Aug 9, 1999 | Resignation of a secretary | |
Registry | Aug 9, 1999 | Appointment of a director | |
Registry | Aug 9, 1999 | Appointment of a director 6704... | |
Registry | Aug 9, 1999 | Resignation of a director | |
Registry | Jan 5, 1999 | Annual return | |
Registry | Oct 8, 1998 | Change of accounting reference date | |
Registry | Aug 6, 1998 | Appointment of a director | |
Registry | Aug 6, 1998 | Resignation of a director | |
Financials | Apr 2, 1998 | Annual accounts | |
Registry | Dec 19, 1997 | Annual return | |
Financials | May 31, 1997 | Annual accounts | |
Registry | Dec 9, 1996 | Annual return | |
Registry | Oct 11, 1996 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 1, 1996 | Annual accounts | |
Registry | Jan 5, 1996 | Director resigned, new director appointed | |
Registry | Jan 3, 1996 | Annual return | |
Registry | Jul 18, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 18, 1995 | Director resigned, new director appointed | |
Financials | Dec 5, 1994 | Annual accounts | |
Registry | Dec 5, 1994 | Annual return | |
Financials | Dec 24, 1993 | Annual accounts | |
Registry | Dec 17, 1993 | Director's particulars changed | |
Registry | Dec 17, 1993 | Annual return | |
Registry | Jan 6, 1993 | Annual return 6704... | |
Registry | Jan 6, 1993 | Director's particulars changed | |
Registry | Dec 4, 1992 | Exemption from appointing auditors | |
Financials | Nov 12, 1992 | Annual accounts | |
Financials | Dec 17, 1991 | Annual accounts 6704... | |
Registry | Dec 17, 1991 | Annual return | |
Registry | Jul 11, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Dec 19, 1990 | Annual accounts | |
Registry | Dec 19, 1990 | Annual return | |
Registry | Nov 7, 1990 | Director resigned, new director appointed | |
Financials | Mar 2, 1990 | Annual accounts | |
Registry | Dec 11, 1989 | Annual return | |
Financials | May 22, 1989 | Annual accounts | |
Registry | Apr 11, 1989 | Annual return | |
Registry | Feb 19, 1988 | Annual return 6704... | |
Financials | Feb 19, 1988 | Annual accounts | |
Financials | Feb 14, 1987 | Annual accounts 6704... | |
Registry | Feb 14, 1987 | Annual return | |
Registry | Nov 13, 1986 | Change in situation or address of registered office |