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Company number 02179430

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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 2003 288a New secretary appointed
28 May 2003 363s Annual return made up to 29/04/03
27 May 2003 AA Full accounts made up to 30 September 2002
27 May 2003 288b Secretary resigned
24 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
29 May 2002 AA Full accounts made up to 30 September 2001
29 May 2002 363s Annual return made up to 29/04/02
  • 363(288) ‐ Director's particulars changed;director resigned
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
05 Jun 2001 288a New director appointed
22 May 2001 AA Full accounts made up to 30 September 2000
22 May 2001 363s Annual return made up to 29/04/01
  • 363(288) ‐ Director resigned
18 Dec 2000 287 Registered office changed on 18/12/00 from: 3 new burlington mews london W1R 8LU
27 Sep 2000 395 Particulars of mortgage/charge
18 May 2000 363s Annual return made up to 29/04/00
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 AA Full accounts made up to 30 September 1999
17 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 30/09/99
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 May 1999 363s Annual return made up to 29/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned