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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) |
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14 Dec 2004 | 288b | Director resigned | |
20 Aug 2004 | 363a | Return made up to 26/07/04; full list of members | |
16 Jul 2004 | 288b | Director resigned | |
04 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
28 Aug 2003 | 363a | Return made up to 26/07/03; no change of members | |
17 May 2003 | AA | Full accounts made up to 31 December 2002 | |
30 Sep 2002 | 288a | New director appointed | |
30 Sep 2002 | 288b | Director resigned | |
09 Sep 2002 | 288c | Director's particulars changed | |
20 Aug 2002 | 363a | Return made up to 26/07/02; no change of members | |
30 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
14 Jan 2002 | 288c | Director's particulars changed | |
21 Aug 2001 | 363a | Return made up to 26/07/01; full list of members | |
17 Jul 2001 | 287 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB | |
26 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
16 Oct 2000 | 288c | Director's particulars changed | |
21 Aug 2000 | 363a | Return made up to 26/07/00; full list of members | |
02 May 2000 | 353a | Location of register of members (non legible) | |
14 Apr 2000 | 287 | Registered office changed on 14/04/00 from: 53, davies street, london, W1Y 1FH. | |
15 Oct 1999 | 288a | New director appointed | |
23 Aug 1999 | 288b | Secretary resigned | |
20 Aug 1999 | 288a | New secretary appointed | |
19 Aug 1999 | 363a | Return made up to 26/07/99; full list of members | |
18 Dec 1998 | RESOLUTIONS |
Resolutions
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20 Aug 1998 | 363a | Return made up to 26/07/98; no change of members |