AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 3rd, December 2020
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accounts |
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 23rd, September 2019
|
accounts |
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 6th, October 2018
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accounts |
Free Download
(8 pages)
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AD01 |
New registered office address The Minster Building 21 Mincing Lane London EC3R 7AG. Change occurred on 2018-04-11. Company's previous address: Standard House 12-13 Essex Street London WC2R 3AA.
filed on: 11th, April 2018
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address |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 30th, March 2017
|
accounts |
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 8th, July 2016
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-06-16
filed on: 17th, June 2016
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annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 1st, October 2015
|
accounts |
Free Download
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AR01 |
Annual return with full list of company shareholders, made up to 2015-09-05
filed on: 9th, September 2015
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annual return |
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2015-09-09: 2.00 GBP
|
capital |
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AR01 |
Annual return with full list of company shareholders, made up to 2014-09-05
filed on: 8th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 29th, August 2014
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-05
filed on: 6th, September 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-05
filed on: 2nd, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 31st, May 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-05
filed on: 19th, September 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-05
filed on: 19th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 1st, October 2010
|
accounts |
Free Download
(14 pages)
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AD01 |
Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 2010-01-06
filed on: 6th, January 2010
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2008-12-31
filed on: 1st, October 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, February 2009
|
resolution |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, February 2009
|
incorporation |
Free Download
(5 pages)
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CERTNM |
Company name changed ctc two LIMITEDcertificate issued on 19/09/08
filed on: 19th, September 2008
|
change of name |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 8th, September 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to 2008-09-08 - Annual return with full member list
filed on: 8th, September 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, August 2008
|
resolution |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 2nd, July 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
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363a |
Period up to 2007-09-05 - Annual return with full member list
filed on: 5th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 21st, May 2007
|
accounts |
Free Download
(1 page)
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CERTNM |
Company name changed charles taylor adjusting LIMITEDcertificate issued on 01/05/07
filed on: 1st, May 2007
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed charles taylor loss adjusting li mitedcertificate issued on 02/04/07
filed on: 2nd, April 2007
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed resolve global LIMITEDcertificate issued on 05/03/07
filed on: 5th, March 2007
|
change of name |
Free Download
(2 pages)
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363a |
Period up to 2006-09-07 - Annual return with full member list
filed on: 7th, September 2006
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annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 19th, June 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2004-12-31
filed on: 31st, October 2005
|
accounts |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 14th, September 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to 2005-09-14 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Period up to 2004-09-28 - Annual return with full member list
filed on: 28th, September 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2003-12-31
filed on: 12th, July 2004
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2002-12-31
filed on: 3rd, November 2003
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to 2003-09-17 - Annual return with full member list
filed on: 17th, September 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2002-10-03 - Annual return with full member list
filed on: 3rd, October 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2001-12-31
filed on: 27th, June 2002
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to 2001-10-02 - Annual return with full member list
filed on: 2nd, October 2001
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 04/09/01 from: russell square house 10/12 russell square london WC1B 5LF
filed on: 4th, September 2001
|
address |
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 4th, September 2001
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 29th, March 2001
|
resolution |
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287 |
Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
filed on: 11th, September 2000
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 5th, September 2000
|
incorporation |
Free Download
(16 pages)
|