| 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) |
|---|---|---|---|
| 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 | |
| 23 Nov 1998 | 288b | Secretary resigned | |
| 23 Nov 1998 | 288a | New secretary appointed | |
| 14 Sep 1998 | 363s |
Return made up to 12/08/98; full list of members
|
|
| 18 Jun 1998 | 395 | Particulars of mortgage/charge | |
| 08 Jun 1998 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document |
| 11 May 1998 | 395 | Particulars of mortgage/charge | |
| 23 Feb 1998 | 395 | Particulars of mortgage/charge | |
| 04 Feb 1998 | 288a | New director appointed | |
| 03 Feb 1998 | 395 | Particulars of mortgage/charge | |
| 31 Oct 1997 | 288a | New director appointed | |
| 31 Oct 1997 | 288a | New secretary appointed;new director appointed | |
| 31 Oct 1997 | 288a | New director appointed | |
| 24 Oct 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Oct 1997 | RESOLUTIONS |
Resolutions
|
|
| 24 Oct 1997 | 225 | Accounting reference date extended from 31/08/98 to 30/09/98 | |
| 24 Oct 1997 | 288b | Director resigned | |
| 24 Oct 1997 | 288b | Secretary resigned;director resigned | |
| 24 Oct 1997 | 287 | Registered office changed on 24/10/97 from: holland court the close norwich NR1 4DX |