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Company number 02693725

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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)
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 363s Annual return made up to 08/02/05
08 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
15 Jul 2004 288b Director resigned
17 Feb 2004 363s Annual return made up to 08/02/04
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
29 Sep 2003 287 Registered office changed on 29/09/03 from: 73 collier street london N1 9BE
17 Feb 2003 288b Secretary resigned
17 Feb 2003 363s Annual return made up to 08/02/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Feb 2003 AUD Auditor's resignation
10 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288b Director resigned
03 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
15 Feb 2002 363s Annual return made up to 08/02/02
17 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
22 Aug 2001 288a New director appointed
12 Mar 2001 288b Director resigned
14 Feb 2001 287 Registered office changed on 14/02/01 from: 73 collier street london N1 9BE