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Company number 00360284

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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)
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Apr 1994 BS Balance Sheet
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05 Apr 1994 288 New director appointed
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05 Apr 1994 287 Registered office changed on 05/04/94 from: london house, 4, market square, westerham, kent, TN16 1AW.
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Request DocumentRegistered office changed on 05/04/94 from: london house, 4, market square, westerham, kent, TN16 1AW.
24 Mar 1994 AA Full accounts made up to 30 June 1991
24 Mar 1994 AA Full accounts made up to 30 June 1992
24 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
24 Mar 1994 288 Director's particulars changed
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24 Mar 1994 288 Secretary's particulars changed;new secretary appointed;director's particulars changed
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Request DocumentSecretary's particulars changed;new secretary appointed;director's particulars changed
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 363b Return made up to 02/12/91; full list of members
24 Mar 1994 363b Return made up to 02/12/92; full list of members
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Request DocumentReturn made up to 02/12/92; full list of members
24 Mar 1994 363b Return made up to 02/12/93; no change of members
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Request DocumentReturn made up to 02/12/93; no change of members
18 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Mar 1994 AC92 Restoration by order of the court
06 Jul 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
16 Mar 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jun 1991 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Jun 1991 AA Full accounts made up to 30 June 1988
06 Jun 1991 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
06 Jun 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
06 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990