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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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24 Mar 2006 | 288c | Director's particulars changed | |
29 Jun 2005 | AA | Full accounts made up to 30 September 2004 | |
08 Jun 2005 | 288b | Director resigned | |
08 Jun 2005 | 288b | Director resigned | |
13 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
06 Apr 2005 | 363s |
Annual return made up to 07/03/05
|
|
30 Mar 2005 | 288b | Director resigned | |
04 Feb 2005 | 288b | Director resigned | |
01 Sep 2004 | 287 | Registered office changed on 01/09/04 from: 1 buckingham place london SW1E 6HR | |
23 Apr 2004 | AA | Full accounts made up to 30 September 2003 | |
23 Mar 2004 | RESOLUTIONS |
Resolutions
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|
09 Mar 2004 | 288b | Director resigned | |
09 Mar 2004 | 288b | Director resigned | |
09 Mar 2004 | 288b | Director resigned | |
09 Mar 2004 | 288a | New director appointed | |
09 Mar 2004 | 363s |
Annual return made up to 09/02/04
|
|
15 Jan 2004 | RESOLUTIONS |
Resolutions
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|
22 Dec 2003 | 288b | Secretary resigned;director resigned | |
22 Dec 2003 | 288a | New secretary appointed;new director appointed | |
12 May 2003 | AA | Full accounts made up to 30 September 2002 | |
04 Apr 2003 | 288a | New director appointed | |
02 Apr 2003 | 288a | New director appointed | |
11 Mar 2003 | 363s | Annual return made up to 09/02/03 | |
22 Jul 2002 | AA | Full accounts made up to 30 September 2001 | |
29 Mar 2002 | 288a | New director appointed |