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Company number 03853716

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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)
23 Oct 2008 288b Appointment terminated secretary jane robinson
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
14 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
11 Oct 2007 363a Annual return made up to 05/10/07
21 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2007 288b Secretary resigned
23 Nov 2006 363s Annual return made up to 05/10/06
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
23 Dec 2005 287 Registered office changed on 23/12/05 from: pegasus house 37-43 sackville street london W1S 3EH
03 Nov 2005 363a Annual return made up to 05/10/05
22 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
12 Nov 2004 288a New director appointed
03 Nov 2004 363s Annual return made up to 05/10/04
07 Jun 2004 288b Director resigned
24 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
23 Oct 2003 363s Annual return made up to 05/10/03
18 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
10 Dec 2002 363s Annual return made up to 05/10/02
26 Nov 2002 288b Director resigned
13 May 2002 288a New director appointed
01 Nov 2001 363s Annual return made up to 05/10/01
  • 363(288) ‐ Director's particulars changed