Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 May 2002 | 363s | Return made up to 01/05/02; full list of members | |
13 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
28 Aug 2001 | RESOLUTIONS |
Resolutions
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20 Jun 2001 | 363s | Return made up to 01/05/01; full list of members | |
11 Oct 2000 | 288a | New director appointed | |
02 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
01 Aug 2000 | 363s |
Return made up to 01/05/00; full list of members; amend
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18 Jul 2000 | 288a | New director appointed | |
22 May 2000 | 363s |
Return made up to 01/05/00; full list of members
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20 Apr 2000 | 288b | Director resigned | |
05 Apr 2000 | 88(2)R | Ad 04/07/98-29/09/98 £ si 896566@.5 | |
05 Apr 2000 | 88(2)R | Ad 09/07/98-21/07/98 £ si 181780@.5 | |
04 Apr 2000 | 288a | New secretary appointed | |
04 Apr 2000 | 288b | Secretary resigned | |
23 Mar 2000 | 287 | Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE | |
31 Jan 2000 | 288a | New director appointed | |
19 Jan 2000 | 288a | New director appointed | |
19 Jan 2000 | 288a | New director appointed | |
19 Jan 2000 | 288b | Director resigned | |
19 Jan 2000 | 288b | Director resigned | |
30 Sep 1999 | 288b | Secretary resigned;director resigned | |
30 Sep 1999 | 288a | New secretary appointed;new director appointed | |
27 Sep 1999 | 288c | Director's particulars changed | |
23 Aug 1999 | AA | Full group accounts made up to 31 December 1998 | |
13 Jul 1999 | 363a | Return made up to 01/05/99; full list of members |