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Company number 02961334

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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)
03 Mar 2005 AA Full accounts made up to 31 January 2001
29 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Sep 2004 363s Return made up to 23/08/03; full list of members
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288c Secretary's particulars changed
22 Apr 2004 287 Registered office changed on 22/04/04 from: 4TH floor 68 pall mall london SW1Y 5ES
17 Feb 2004 DISS6 Strike-off action suspended
03 Feb 2004 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2002 363s Return made up to 23/08/02; full list of members
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New secretary appointed
14 May 2002 288a New director appointed
14 May 2002 288b Director resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
30 Nov 2001 288b Secretary resigned;director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New secretary appointed;new director appointed
25 Oct 2001 288a New director appointed
01 Oct 2001 363s Return made up to 23/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000