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Company number 02166933

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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)
19 Jun 2002 363s Annual return made up to 01/06/02
19 Jun 2002 288b Director resigned
19 Jun 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed
27 Mar 2002 288a New director appointed
02 Feb 2002 288b Director resigned
23 Jan 2002 288b Director resigned
03 Sep 2001 AA Accounts for a small company made up to 31 December 2000
15 Aug 2001 287 Registered office changed on 15/08/01 from: 377 city road london EC1V 1ND
15 Aug 2001 288b Secretary resigned
15 Aug 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
25 Jun 2001 363s Annual return made up to 01/06/01
04 Jun 2001 288a New director appointed
18 May 2001 288a New director appointed
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 AA Accounts for a small company made up to 31 December 1999
18 Apr 2001 288a New secretary appointed
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed