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) |
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05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288b | Director resigned | |
05 Jun 2007 | 288b | Director resigned | |
05 May 2006 | 363a | Return made up to 20/04/06; full list of members | |
13 Jan 2006 | 287 | Registered office changed on 13/01/06 from: the courtyard, 12 sutton row, london, W1D 4AD | |
21 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
22 Apr 2005 | 363a | Return made up to 20/04/05; full list of members | |
21 Apr 2005 | 287 | Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH | |
09 Apr 2005 | 288a | New director appointed | |
05 Jan 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
08 Sep 2004 | RESOLUTIONS |
Resolutions
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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08 Sep 2004 | RESOLUTIONS |
Resolutions
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
|
|
08 Sep 2004 | RESOLUTIONS |
Resolutions
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08 Sep 2004 | 288b | Director resigned | |
08 Sep 2004 | 288b | Director resigned | |
08 Sep 2004 | 288a | New director appointed | |
08 Sep 2004 | 288a | New director appointed | |
08 Sep 2004 | 287 | Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX | |
08 Sep 2004 | 353 | Location of register of members | |
08 Sep 2004 | 325 | Location of register of directors' interests | |
19 Aug 2004 | AUD | Auditor's resignation |