AD01 |
New registered office address Morelands 5-27 Old Street London EC1V 9HL. Change occurred on April 25, 2018. Company's previous address: Tea Building 56 Shoreditch High Street London E1 6PQ.
filed on: 25th, April 2018
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 12th, June 2017
| accounts
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Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2015
filed on: 4th, October 2016
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 21st, September 2015
| annual return
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2014
filed on: 18th, September 2015
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 3, 2014
filed on: 24th, September 2014
| annual return
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2013
filed on: 8th, September 2014
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 3, 2013
filed on: 24th, September 2013
| annual return
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2012
filed on: 23rd, September 2013
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 3, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 3, 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 3, 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 3, 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(7 pages)
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363a |
Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2007
filed on: 6th, November 2008
| accounts
|
Free Download
(7 pages)
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353 |
Location of register of members
filed on: 16th, May 2008
| address
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Free Download
(1 page)
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363s |
Period up to September 27, 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 27th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to January 20, 2007 - Annual return with full member list
filed on: 20th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 10th, November 2006
| accounts
|
Free Download
(7 pages)
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363s |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 16th, November 2005
| accounts
|
Free Download
(8 pages)
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287 |
Registered office changed on 26/11/04 from: 1ST floor link block spring house spring place london NW5 3BH
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
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363s |
Period up to November 26, 2004 - Annual return with full member list
filed on: 26th, November 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 7th, October 2004
| accounts
|
Free Download
(10 pages)
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363s |
Period up to December 23, 2003 - Annual return with full member list
filed on: 23rd, December 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2002
filed on: 31st, October 2003
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2001
filed on: 5th, November 2002
| accounts
|
Free Download
(14 pages)
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363s |
Period up to October 29, 2002 - Annual return with full member list
filed on: 29th, October 2002
| annual return
|
Free Download
(7 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2002
| resolution
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Free Download
(2 pages)
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155(6)a |
Declaration of assistance for shares acquisition
filed on: 31st, December 2001
| capital
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Free Download
(5 pages)
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AA |
Full accounts data made up to December 31, 2000
filed on: 28th, October 2001
| accounts
|
Free Download
(15 pages)
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363s |
Period up to October 3, 2001 - Annual return with full member list
filed on: 3rd, October 2001
| annual return
|
Free Download
(6 pages)
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CERTNM |
Company name changed biggart donald (london) LIMITEDcertificate issued on 28/06/01
filed on: 28th, June 2001
| change of name
|
Free Download
(2 pages)
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363s |
Period up to October 5, 2000 - Annual return with full member list
filed on: 5th, October 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 1999
filed on: 5th, July 2000
| accounts
|
Free Download
(15 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, January 2000
| capital
|
Free Download
(5 pages)
|
363s |
Period up to September 3, 1999 - Annual return with full member list
filed on: 3rd, September 1999
| annual return
|
Free Download
(6 pages)
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363(288) |
Annual return drawn up to September 3, 1999 (Registered office changed on 03/09/99)
annual return
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225 |
Accounting reference date extended from 30/09/99 to 31/12/99
filed on: 20th, November 1998
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 16th, November 1998
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 16th, November 1998
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase - ordinary resolution
filed on: 16th, November 1998
| resolution
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RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 16th, November 1998
| resolution
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Free Download
(12 pages)
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RESOLUTIONS |
Resolution regarding election
filed on: 16th, November 1998
| resolution
|
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123 |
Nc inc already adjusted 04/11/98
filed on: 16th, November 1998
| capital
|
Free Download
(1 page)
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287 |
Registered office changed on 16/11/98 from: 12 york place leeds LS1 2DS
filed on: 16th, November 1998
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed grandbrae LIMITEDcertificate issued on 09/11/98
filed on: 9th, November 1998
| change of name
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 3rd, September 1998
| incorporation
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Free Download
(16 pages)
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