AD03 |
On 1970/01/01 location of registered inspection location was changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB
filed on: 18th, November 2019
| address
|
Free Download
(2 pages)
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AD01 |
Address change date: 2019/11/15. New Address: 1 More London Place London SE1 2AF. Previous address: 25 Gresham Street London EC2V 7HN
filed on: 15th, November 2019
| address
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, May 2019
| accounts
|
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 22nd, May 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 1st, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 14th, June 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to 2016/06/08 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/06/08 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 5th, June 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2014/06/08 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/06/12
capital
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AA |
Full accounts for the period ending 2012/12/31
filed on: 15th, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/06/08 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 8th, October 2012
| resolution
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/06/08 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/06/08 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 28th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 16th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/06/08 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 3rd, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/07/08 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/06/20 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 19th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/06/12 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 31st, May 2007
| accounts
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, September 2006
| resolution
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 4th, September 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2006/06/15 with shareholders record
filed on: 15th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 29th, September 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2005/06/24 with shareholders record
filed on: 24th, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 5th, July 2004
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2004/07/01 with shareholders record
filed on: 1st, July 2004
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 30th, October 2003
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2003/06/19 with shareholders record
filed on: 19th, June 2003
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
filed on: 3rd, April 2003
| address
|
Free Download
(1 page)
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AUD |
Resignation of an auditor
filed on: 4th, February 2003
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2001/12/31
filed on: 5th, November 2002
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2002/07/12 with shareholders record
filed on: 12th, July 2002
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2000/12/31
filed on: 29th, October 2001
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to 2001/06/14 with shareholders record
filed on: 14th, June 2001
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 1999/12/31
filed on: 9th, August 2000
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2000/06/20 with shareholders record
filed on: 20th, June 2000
| annual return
|
Free Download
(9 pages)
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RESOLUTIONS |
Resolution of election
filed on: 28th, June 1999
| resolution
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RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 28th, June 1999
| resolution
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Free Download
(7 pages)
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RESOLUTIONS |
Resolution of election
filed on: 28th, June 1999
| resolution
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RESOLUTIONS |
Resolution of election
filed on: 28th, June 1999
| resolution
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Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/00 to 31/12/99
filed on: 28th, June 1999
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, June 1999
| incorporation
|
Free Download
(24 pages)
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287 |
Registered office changed on 14/06/99 from: crwys house 33 crwys road cardiff CF2 4YF
filed on: 14th, June 1999
| address
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Free Download
(1 page)
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NEWINC |
Company registration
filed on: 8th, June 1999
| incorporation
|
Free Download
(22 pages)
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