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Company number 02865948

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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)
08 Feb 2010 AP01 Appointment of John Whelan as a director
28 Jan 2010 TM01 Termination of appointment of Carolyne Charles as a director
28 Jan 2010 TM01 Termination of appointment of Eleanor Kirkham as a director
21 Jan 2010 AP01 Appointment of Ms Diana Thalia Marriott as a director
14 Dec 2009 AR01 Annual return made up to 22 November 2009
11 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
20 Feb 2009 363a Annual return made up to 25/10/08
19 Feb 2009 288a Director appointed victor john farlie
11 Feb 2009 288a Secretary appointed robert edward turner
20 Jan 2009 288b Appointment terminated secretary sonia green
29 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 288b Appointment terminated director christopher mackie
29 Aug 2008 288b Appointment terminated director ronald zeghibe
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363s Annual return made up to 25/10/07
  • 363(288) ‐ Director's particulars changed
01 Aug 2007 287 Registered office changed on 01/08/07 from: 67-68 lilburne walk st raphaels london NW10 0TW
15 Nov 2006 363s Annual return made up to 25/10/06
  • 363(288) ‐ Director resigned
10 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363s Annual return made up to 25/10/05
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
09 Apr 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 363s Annual return made up to 25/10/04
15 Sep 2004 AA Full accounts made up to 31 December 2003