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) |
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29 Mar 2001 | 244 | Delivery ext'd 3 mth 30/06/00 | |
08 Mar 2001 | 288b | Director resigned | |
15 Jan 2001 | 363s | Return made up to 14/12/00; full list of members | |
01 Sep 2000 | 287 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA | |
31 Jul 2000 | AA | Full accounts made up to 30 June 1999 | |
18 Feb 2000 | 244 | Delivery ext'd 3 mth 30/06/99 | |
13 Jan 2000 | 363s | Return made up to 14/12/99; full list of members | |
20 Sep 1999 | AA | Full accounts made up to 30 June 1998 | |
19 Apr 1999 | 288c | Director's particulars changed | |
26 Feb 1999 | 244 | Delivery ext'd 3 mth 30/06/98 | |
03 Dec 1998 | 363s | Return made up to 14/12/98; no change of members | |
03 Dec 1998 | 363(288) |
Secretary's particulars changed
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21 Aug 1998 | 288b | Director resigned | |
21 Aug 1998 | 288a | New director appointed | |
26 Jul 1998 | AA | Full accounts made up to 30 June 1997 | |
03 Jun 1998 | 287 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB | |
03 Jun 1998 | 288b | Director resigned | |
03 Jun 1998 | 288b | Director resigned | |
03 Jun 1998 | 288a | New director appointed | |
03 Jun 1998 | 288a | New director appointed | |
02 Mar 1998 | 244 | Delivery ext'd 3 mth 30/06/97 | |
23 Dec 1997 | 363s | Return made up to 14/12/97; no change of members | |
29 Sep 1997 | 288a | New director appointed | |
29 Sep 1997 | 288a | New director appointed | |
29 Sep 1997 | 288b | Director resigned |