Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTICLE 19

Company number 02097222

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2008 288b Appointment terminated director mary stephenson
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 363s Annual return made up to 04/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 288a New director appointed
21 Oct 2005 363s Annual return made up to 05/07/05
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
15 Sep 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 288a New director appointed
06 Jul 2005 288b Director resigned
18 Feb 2005 287 Registered office changed on 18/02/05 from: lancaster house 33 islington high street london N1 9LH
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned
30 Jul 2004 363s Annual return made up to 05/07/04
17 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Aug 2003 363s Annual return made up to 05/07/03
  • 363(288) ‐ Director resigned
14 Aug 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 363s Annual return made up to 05/07/02
02 Oct 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 288a New director appointed
31 Jul 2001 363s Annual return made up to 05/07/01
12 Dec 2000 AA Full accounts made up to 31 December 1999