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Company number 03293412

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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)
31 May 2005 288a New secretary appointed
31 May 2005 288a New director appointed
26 Jan 2005 363a Return made up to 17/12/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 MISC Res stat 394
24 Aug 2004 288b Director resigned
08 Jan 2004 363a Return made up to 17/12/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 287 Registered office changed on 22/07/03 from: the glassworks 3-4 ashland place london W1U 4AH
22 Jul 2003 353 Location of register of members
26 Mar 2003 288a New director appointed
14 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 363a Return made up to 17/12/02; full list of members
22 Jan 2003 288c Director's particulars changed
22 Jan 2003 288c Director's particulars changed
23 Aug 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
05 Jun 2001 363s Return made up to 17/12/00; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 363s Return made up to 17/12/99; full list of members
14 Mar 2000 395 Particulars of mortgage/charge
23 Feb 2000 288a New secretary appointed