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Company number 02534721

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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)
27 Sep 2005 363a Return made up to 31/07/05; full list of members
23 Aug 2005 288c Director's particulars changed
07 Apr 2005 AA Accounts made up to 30 September 2004
29 Sep 2004 123 Nc inc already adjusted 22/09/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 AA Accounts made up to 30 September 2003
27 Oct 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 288a New director appointed
30 Sep 2003 288b Director resigned
21 Jul 2003 AA Accounts made up to 30 September 2002
17 Jan 2003 288c Director's particulars changed
29 Nov 2002 AA Accounts made up to 30 September 2001
28 Oct 2002 AA Accounts made up to 30 September 2000
06 Aug 2002 363s Return made up to 31/07/02; full list of members
25 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
12 Mar 2002 288c Secretary's particulars changed
12 Mar 2002 287 Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB
23 Aug 2001 363s Return made up to 31/07/01; full list of members
24 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
31 Oct 2000 AA Accounts made up to 30 September 1999
15 Sep 2000 363s Return made up to 31/07/00; full list of members
02 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
29 Oct 1999 AA Accounts made up to 30 September 1998