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Company number 03434052

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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)
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 363s Annual return made up to 03/09/04
07 Nov 2003 287 Registered office changed on 07/11/03 from: c/o lek consulting 1-11 john adam street london WC2N 6BW
16 Sep 2003 363s Annual return made up to 03/09/03
15 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Sep 2003 288a New secretary appointed
01 Sep 2003 288b Secretary resigned;director resigned
09 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Sep 2002 363s Annual return made up to 03/09/02
29 May 2002 288c Director's particulars changed
20 May 2002 288b Director resigned
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Oct 2001 363s Annual return made up to 03/09/01
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 363s Annual return made up to 03/09/00
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 363s Annual return made up to 03/09/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/99
06 Aug 1999 MEM/ARTS Memorandum and Articles of Association
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
01 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Sep 1998 363s Annual return made up to 03/09/98
24 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98