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) |
---|---|---|---|
19 Mar 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
14 Dec 2001 | 288b | Secretary resigned | |
14 Dec 2001 | 288b | Director resigned | |
24 Oct 2001 | 288a | New secretary appointed | |
21 Jun 2001 | 288c | Director's particulars changed | |
21 May 2001 | AA | Full accounts made up to 30 September 2000 | |
11 Apr 2001 | 363s | Return made up to 28/03/01; full list of members | |
16 Feb 2001 | 288a | New director appointed | |
13 Sep 2000 | 288a | New director appointed | |
12 Sep 2000 | 363s | Return made up to 12/08/00; no change of members | |
05 Sep 2000 | 288b | Director resigned | |
20 Jul 2000 | AA | Full group accounts made up to 30 September 1999 | |
12 Jul 2000 | 288b | Director resigned | |
16 May 2000 | 288c | Director's particulars changed | |
26 Jan 2000 | 288a | New director appointed | |
26 Jan 2000 | 288b | Director resigned | |
08 Sep 1999 | 363s |
Return made up to 12/08/99; no change of members
|
|
30 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Jun 1999 | AA | Full group accounts made up to 30 September 1998 | |
04 May 1999 | 288c | Director's particulars changed | |
03 Dec 1998 | 287 | Registered office changed on 03/12/98 from: 6 broad street place blomfield street london EC4A 3TR |