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Company number 01002462

Date	Type	Description	View / Download
12 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Jul 1999	363s	Return made up to 27/06/99; no change of members	(4 pages)
28 Jun 1999	AUD	Auditor's resignation	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: crane & partners rutland house 44 masons hill bromley kent BR2 9EQ	(1 page)
24 May 1999	287	Registered office changed on 24/05/99 from: marqueen house 215 high street beckenham kent BR3 1BN	(1 page)
27 Jan 1999	287	Registered office changed on 27/01/99 from: gable house 239 regents park road london N3 3LF	(1 page)
10 Jul 1998	363a	Return made up to 27/06/98; full list of members	(6 pages)
24 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
24 Jul 1997	363a	Return made up to 27/06/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
18 Jul 1996	363a	Return made up to 26/06/96; full list of members	(6 pages)
16 Jan 1996	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
25 Aug 1995	363x	Return made up to 27/06/95; full list of members	(12 pages)
03 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	363x	Return made up to 27/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	363x	Return made up to 27/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document