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Company number 03732267

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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)
02 Aug 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363s Annual return made up to 12/03/05
  • 363(288) ‐ Director's particulars changed
29 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
16 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 288a New director appointed
29 Apr 2004 363s Annual return made up to 12/03/04
  • 363(288) ‐ Director resigned
12 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
02 Sep 2003 287 Registered office changed on 02/09/03 from: 275-281 king street london W6 9LZ
27 Apr 2003 363s Annual return made up to 12/03/03
07 Jan 2003 288b Director resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
15 Apr 2002 363s Annual return made up to 12/03/02
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
05 Mar 2002 288a New director appointed
14 Jan 2002 288a New director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
12 Sep 2001 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed