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CHANGING FACES

Company number 02710440

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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)
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
30 Aug 2005 AA Full accounts made up to 31 March 2005
27 May 2005 363s Annual return made up to 28/04/05
  • 363(287) ‐ Registered office changed on 27/05/05
03 Nov 2004 287 Registered office changed on 03/11/04 from: 1 & 2 junction mews london W2 1PN
31 Jul 2004 395 Particulars of mortgage/charge
27 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 AA Full accounts made up to 31 March 2004
11 May 2004 363s Annual return made up to 28/04/04
  • 363(288) ‐ Director resigned
12 Sep 2003 AA Full accounts made up to 31 March 2003
16 Jun 2003 363s Annual return made up to 28/04/03
26 Jan 2003 288a New director appointed
03 Sep 2002 AA Full accounts made up to 31 March 2002
06 Jun 2002 288b Director resigned
17 May 2002 363s Annual return made up to 28/04/02
  • 363(288) ‐ Director resigned
11 Mar 2002 288a New director appointed
25 Feb 2002 288a New director appointed
23 Aug 2001 AA Full accounts made up to 31 March 2001
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 363s Annual return made up to 28/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
21 Sep 2000 AA Full accounts made up to 31 March 2000
30 May 2000 363s Annual return made up to 28/04/00
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Full accounts made up to 31 March 1999
14 Oct 1999 288b Secretary resigned