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) |
---|---|---|---|
15 Aug 2006 | 287 | Registered office changed on 15/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX | |
24 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Jul 2006 | 395 | Particulars of mortgage/charge | |
07 Apr 2006 | 363a | Return made up to 11/03/06; full list of members | |
20 Jan 2006 | 288a | New secretary appointed;new director appointed | |
16 Jan 2006 | 288b | Secretary resigned;director resigned | |
16 Jan 2006 | 288a | New director appointed | |
17 Nov 2005 | AUD | Auditor's resignation | |
04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
23 Sep 2005 | 288b | Director resigned | |
23 Sep 2005 | 287 | Registered office changed on 23/09/05 from: 8 fitzroy square london W1T 5HN | |
13 Sep 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
24 May 2005 | 363a | Return made up to 11/03/05; full list of members | |
24 May 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Apr 2005 | 288b | Secretary resigned | |
15 Apr 2005 | 288b | Director resigned | |
15 Apr 2005 | 288b | Director resigned | |
15 Apr 2005 | 288b | Director resigned | |
21 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288a | New secretary appointed;new director appointed | |
01 Dec 2004 | 288a | New director appointed | |
19 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge |