AP01 |
New director was appointed on 10th February 2021
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2021
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th February 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th February 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th February 2021
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apollo Court 2 Bishops Square Business Park Hatfield Hertfordshire AL10 9EY on 5th March 2021 to C/O Henkel Limited Wood Lane End Hemel Hempstead HP2 4RQ
filed on: 5th, March 2021
|
address |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st December 2006
filed on: 3rd, November 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 15th August 2007 with complete member list
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st December 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 3rd August 2006 with complete member list
filed on: 3rd, August 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 27th July 2006 New secretary appointed
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 27th July 2006 Secretary resigned
filed on: 27th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 28th June 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st December 2004
filed on: 12th, December 2005
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 27th July 2005 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 21st, July 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th July 2004 with complete member list
filed on: 28th, July 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for the year ending on 31st December 2003
filed on: 21st, July 2004
|
accounts |
Free Download
(5 pages)
|
288a |
On 12th February 2004 New director appointed
filed on: 12th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On 27th January 2004 New director appointed
filed on: 27th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 27th January 2004 Director resigned
filed on: 27th, January 2004
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 29th July 2003 with complete member list
filed on: 29th, July 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 29th July 2003
filed on: 29th, July 2003
|
annual return |
Free Download
|
AA |
Accounts for the year ending on 31st December 2002
filed on: 11th, February 2003
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2001
filed on: 2nd, January 2003
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return drawn up to 29th July 2002 with complete member list
filed on: 29th, July 2002
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
filed on: 29th, July 2002
|
annual return |
Free Download
|
AUD |
Resignation of an auditor
filed on: 28th, June 2002
|
auditors |
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/02 from: penn road aylesbury buckingham HP21 8HL
filed on: 26th, February 2002
|
address |
Free Download
(1 page)
|
288a |
On 26th February 2002 New secretary appointed
filed on: 26th, February 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 26th February 2002 Secretary resigned
filed on: 26th, February 2002
|
officers |
Free Download
(1 page)
|
288b |
On 8th August 2001 Director resigned
filed on: 8th, August 2001
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 8th August 2001 with complete member list
filed on: 8th, August 2001
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2000
filed on: 8th, August 2001
|
accounts |
Free Download
(20 pages)
|
288b |
On 10th January 2001 Director resigned
filed on: 10th, January 2001
|
officers |
Free Download
(1 page)
|
288a |
On 10th January 2001 New director appointed
filed on: 10th, January 2001
|
officers |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 25th July 2000 with complete member list
filed on: 25th, July 2000
|
annual return |
Free Download
(7 pages)
|
AA |
Full group accounts made up to 31st December 1999
filed on: 25th, July 2000
|
accounts |
Free Download
(21 pages)
|
363(288) |
Annual return (Director resigned) up to 11th August 1999
filed on: 11th, August 1999
|
annual return |
Free Download
|
363s |
Annual return drawn up to 11th August 1999 with complete member list
filed on: 11th, August 1999
|
annual return |
Free Download
(6 pages)
|
AA |
Full group accounts made up to 31st December 1998
filed on: 11th, August 1999
|
accounts |
Free Download
(19 pages)
|
288a |
On 25th May 1999 New director appointed
filed on: 25th, May 1999
|
officers |
Free Download
(2 pages)
|
AA |
Full group accounts made up to 31st December 1997
filed on: 20th, August 1998
|
accounts |
Free Download
(20 pages)
|
363s |
Annual return drawn up to 23rd July 1998 with complete member list
filed on: 23rd, July 1998
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director resigned) up to 23rd July 1998
filed on: 23rd, July 1998
|
annual return |
Free Download
|
288a |
On 10th March 1998 New director appointed
filed on: 10th, March 1998
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 25th July 1997 with complete member list
filed on: 25th, July 1997
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Director resigned) up to 25th July 1997
filed on: 25th, July 1997
|
annual return |
Free Download
|
AA |
Full group accounts made up to 31st December 1996
filed on: 25th, July 1997
|
accounts |
Free Download
(21 pages)
|
288b |
On 22nd November 1996 Secretary resigned
filed on: 22nd, November 1996
|
officers |
Free Download
(1 page)
|
288a |
On 22nd November 1996 New secretary appointed
filed on: 22nd, November 1996
|
officers |
Free Download
(2 pages)
|
AA |
Full group accounts made up to 31st December 1995
filed on: 22nd, August 1996
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return drawn up to 22nd August 1996 with complete member list
filed on: 22nd, August 1996
|
annual return |
Free Download
(4 pages)
|
AA |
Full group accounts made up to 31st December 1994
filed on: 28th, July 1995
|
accounts |
Free Download
(20 pages)
|
363s |
Annual return drawn up to 28th July 1995 with complete member list
filed on: 28th, July 1995
|
annual return |
Free Download
(6 pages)
|
AA |
Full group accounts made up to 31st December 1993
filed on: 26th, July 1994
|
accounts |
Free Download
|
288 |
On 16th September 1993 Director resigned
filed on: 16th, September 1993
|
officers |
Free Download
|
363(288) |
Annual return (Director's particulars changed) up to 22nd August 1993
filed on: 22nd, August 1993
|
annual return |
Free Download
|
AA |
Full group accounts made up to 31st December 1992
filed on: 22nd, August 1993
|
accounts |
Free Download
|
287 |
Registered office changed on 09/06/93 from: friary court 65 crutched friars london EC3N 2NP
filed on: 9th, June 1993
|
address |
Free Download
|
AA |
Full group accounts made up to 31st December 1991
filed on: 26th, August 1992
|
accounts |
Free Download
(21 pages)
|
AA |
Full group accounts made up to 31st December 1990
filed on: 29th, August 1991
|
accounts |
Free Download
(21 pages)
|
288 |
On 14th March 1991 New director appointed
filed on: 14th, March 1991
|
officers |
Free Download
|
288 |
On 14th March 1991 New director appointed
filed on: 14th, March 1991
|
officers |
Free Download
|
288 |
On 14th March 1991 Director resigned
filed on: 14th, March 1991
|
officers |
Free Download
|
288 |
On 6th December 1990 Director resigned;new director appointed
filed on: 6th, December 1990
|
officers |
Free Download
|
363 |
Return made up to 20/07/90; full list of members
filed on: 4th, October 1990
|
annual return |
Free Download
|
AA |
Full group accounts made up to 31st December 1989
filed on: 4th, October 1990
|
accounts |
Free Download
(17 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, September 1990
|
auditors |
Free Download
|
288 |
On 29th March 1990 Director resigned;new director appointed
filed on: 29th, March 1990
|
officers |
Free Download
|
288 |
On 18th October 1989 Secretary resigned;new secretary appointed
filed on: 18th, October 1989
|
officers |
Free Download
|
288 |
On 18th October 1989 Director resigned
filed on: 18th, October 1989
|
officers |
Free Download
|
363 |
Return made up to 18/09/89; full list of members
filed on: 18th, October 1989
|
annual return |
Free Download
|
AA |
Full group accounts made up to 31st December 1988
filed on: 18th, October 1989
|
accounts |
Free Download
|
288 |
On 1st December 1988 Secretary resigned;new secretary appointed
filed on: 1st, December 1988
|
officers |
Free Download
|
288 |
On 25th November 1988 Director resigned;new director appointed
filed on: 25th, November 1988
|
officers |
Free Download
|
363 |
Return made up to 06/07/88; full list of members
filed on: 12th, October 1988
|
annual return |
Free Download
|
AA |
Full group accounts made up to 31st December 1987
filed on: 12th, October 1988
|
accounts |
Free Download
(19 pages)
|
363 |
Return made up to 26/06/87; full list of members
filed on: 2nd, September 1987
|
annual return |
Free Download
|
AA |
Full group accounts made up to 31st December 1986
filed on: 2nd, September 1987
|
accounts |
Free Download
(16 pages)
|
288 |
On 16th April 1987 New director appointed
filed on: 16th, April 1987
|
officers |
Free Download
|
288 |
On 12th March 1987 Director resigned
filed on: 12th, March 1987
|
officers |
Free Download
|
288 |
On 7th August 1986 New director appointed
filed on: 7th, August 1986
|
officers |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 1985
filed on: 30th, May 1986
|
accounts |
Free Download
(16 pages)
|