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Company number 01820899

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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)
03 Sep 1998 288b Director resigned
30 Jul 1998 288a New secretary appointed
27 Jul 1998 AA Full group accounts made up to 31 December 1997
27 Jul 1998 287 Registered office changed on 27/07/98 from: 63 campfield road st.albans herts AL1 5HX
27 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
08 Jul 1998 88(2)R Ad 12/06/98--------- £ si 29314@.25=7328 £ ic 255053/262381
23 Jun 1998 288a New director appointed
15 Jun 1998 363s Return made up to 28/05/98; bulk list available separately
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
28 Jan 1998 88(2)R Ad 20/01/98--------- £ si 16000@.25=4000 £ ic 2545281/2549281
28 Jan 1998 88(2)R Ad 20/01/98--------- £ si 12000@.25=3000 £ ic 2542281/2545281
23 Jan 1998 88(2)R Ad 19/01/98--------- £ si 24000@.25=6000 £ ic 2536281/2542281
15 Jan 1998 88(2)R Ad 09/01/98--------- £ si 10000@.25=2500 £ ic 2533781/2536281
11 Jan 1998 88(2)R Ad 02/01/98--------- £ si 4000@.25=1000 £ ic 2532781/2533781
17 Oct 1997 88(2)R Ad 08/10/97--------- £ si 16000@.25=4000 £ ic 2528781/2532781
17 Oct 1997 88(2)R Ad 08/10/97--------- £ si 12000@.25=3000 £ ic 2525781/2528781
31 Jul 1997 AA Full group accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 28/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed