AD01 |
Address change date: 30th September 2020. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: New Burlington House 1075 Finchley Road London NW11 0PU
filed on: 30th, September 2020
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, May 2019
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, September 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 23rd November 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 23rd November 2015: 100.00 GBP
capital
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AA |
Total exemption full accounts data made up to 30th March 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to 23rd November 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th November 2014: 100.00 GBP
capital
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AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 23rd November 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 23rd November 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 23rd November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd November 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 4th, December 2009
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 23rd November 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 24th November 2008 with shareholders record
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 22nd, December 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 23rd November 2007 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 28th November 2006 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 25th, January 2006
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 28th November 2005 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2004
filed on: 15th, December 2004
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 7th December 2004 with shareholders record
filed on: 7th, December 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2003
filed on: 1st, December 2003
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 28th November 2003 with shareholders record
filed on: 28th, November 2003
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2002
filed on: 28th, January 2003
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 28th November 2002 with shareholders record
filed on: 28th, November 2002
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 28/11/02
annual return
|
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AA |
Total exemption full accounts data made up to 31st March 2001
filed on: 5th, December 2001
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to 27th November 2001 with shareholders record
filed on: 27th, November 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2000
filed on: 10th, January 2001
| accounts
|
Free Download
(26 pages)
|
363s |
Annual return up to 27th November 2000 with shareholders record
filed on: 27th, November 2000
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 08/09/00 from: 13-17 new burlington place london W1X 2JP
filed on: 8th, September 2000
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 1999
filed on: 3rd, May 2000
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 5th January 2000 with shareholders record
filed on: 5th, January 2000
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 8th December 1998 with shareholders record
filed on: 8th, December 1998
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 1st, October 1998
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 1998
filed on: 1st, October 1998
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 27th March 1998 with shareholders record
filed on: 27th, March 1998
| annual return
|
|
287 |
Registered office changed on 10/07/97 from: 13/17 new burlington place london W1X 2JP
filed on: 10th, July 1997
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/97 from: 500 chesham house 150 regent street london W1R 5FA
filed on: 10th, July 1997
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/12/96 from: 13-17 new burlington place london W1X 2JP
filed on: 27th, December 1996
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 98 shares on 12th December 1996. Value of each share 1 £, total number of shares: 100.
filed on: 24th, December 1996
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/12/97 to 31/03/98
filed on: 24th, December 1996
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 24th, December 1996
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, December 1996
| incorporation
|
Free Download
(14 pages)
|