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Company number 03096521

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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)
22 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 4 pages (4 pages)
17 Sep 1999	363s	Return made up to 30/08/99; full list of members	View PDF Return made up to 30/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 4 pages (4 pages)
04 Sep 1998	363s	Return made up to 30/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 4 pages (4 pages)
04 Sep 1997	363s	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 4 pages (4 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Nov 1996	363s	Return made up to 30/08/96; full list of members	View PDF Return made up to 30/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
14 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 32 duke street st james's london SW1Y 6DF	View PDF Registered office changed on 04/09/95 from: 32 duke street st james's london SW1Y 6DF - link opens in a new window - 1 page (1 page)
30 Aug 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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