CompaniesInTheUK

HIGH TABLE

Company number 01064364 ·

Dissolved

146 filings

Date Filing
6 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
3 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
5 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
27 Mar 2013 30/09/12 TOTAL EXEMPTION FULL View document
18 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
11 Apr 2012 30/09/11 TOTAL EXEMPTION FULL View document
1 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR APPOINTED NICHOLAS IAN BOSTON View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER View document
24 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
23 Feb 2011 DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS View document
11 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
21 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
4 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
3 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
8 Jul 2009 ADOPT ARTICLES 09/02/2009 View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
4 Dec 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
16 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
16 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
16 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: · WATCHMAKER COURT · 33 ST JOHNS LANE · LONDON · EC1M 4ND View document
24 Oct 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
2 Mar 2006 AUDITOR'S RESIGNATION View document
16 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 S366A DISP HOLDING AGM 25/08/05 View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 DIRECTOR RESIGNED View document
15 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2004 FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
10 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
7 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
12 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 DIRECTOR RESIGNED View document
30 Sep 2002 DIRECTOR RESIGNED View document
30 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 REDUCE ISSUED CAPITAL 25/09/02 View document
26 Sep 2002 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
26 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Sep 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Sep 2002 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
26 Sep 2002 REREG OTHER 25/09/02 View document
26 Sep 2002 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
26 Sep 2002 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
14 Aug 2002 DIRECTOR RESIGNED View document
8 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
4 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2001 DIRECTOR RESIGNED View document
15 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
24 Oct 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
31 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
22 May 1999 DIRECTOR RESIGNED View document
26 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 DIRECTOR RESIGNED View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS View document
5 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
26 Oct 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
18 Apr 1997 DIRECTOR RESIGNED View document
18 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Oct 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS View document
23 May 1996 NEW DIRECTOR APPOINTED View document
14 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
8 Nov 1995 DIRECTOR RESIGNED View document
20 Oct 1995 RETURN MADE UP TO 18/10/95; CHANGE OF MEMBERS View document
8 Jun 1995 ADOPT MEM AND ARTS 14/05/95 View document
23 Apr 1995 DIRECTOR RESIGNED View document
23 Apr 1995 DIRECTOR RESIGNED View document
23 Apr 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 1995 REGISTERED OFFICE CHANGED ON 23/04/95 FROM: · 11-12 WEST SMITHFIELD · LONDON · EC1A 9JR View document
13 Apr 1995 AUDITOR'S RESIGNATION View document
20 Feb 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
23 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS View document
17 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
15 Nov 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS View document
15 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
14 Jan 1993 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS View document
6 Jan 1993 DIRECTOR RESIGNED View document
17 Nov 1992 NEW DIRECTOR APPOINTED View document
21 Sep 1992 DIRECTOR RESIGNED View document
20 Jun 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
14 Jan 1992 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS View document
27 Aug 1991 NEW DIRECTOR APPOINTED View document
27 Aug 1991 DIRECTOR RESIGNED View document
27 Aug 1991 NEW DIRECTOR APPOINTED View document
27 Aug 1991 DIRECTOR RESIGNED View document
1 Jun 1991 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS View document
10 Apr 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
28 Nov 1990 NEW DIRECTOR APPOINTED View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Apr 1990 NEW DIRECTOR APPOINTED View document
9 Feb 1990 ADOPT MEM AND ARTS 31/01/90 View document
7 Dec 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: · 56 OUTER TEMPLE · 222-225 STRAND · LONDON WC2R 1BQ View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Oct 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS View document
13 Oct 1989 DIRECTOR RESIGNED View document
13 Oct 1989 NEW DIRECTOR APPOINTED View document
14 Oct 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Feb 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
13 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 Dec 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
22 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
7 Nov 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
4 Oct 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
2 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
18 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
5 Sep 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
14 Dec 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
8 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
5 Dec 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
26 Jan 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
3 Jul 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
28 May 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View document