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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07 Mar 2008 | RESOLUTIONS |
Resolutions
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07 Mar 2008 | 88(2) | Ad 18/02/08\gbp si 842824@0.05=42141.2\gbp ic 193599/235740.2\ | |
07 Mar 2008 | 288a | Director appointed timothy brian bunting | |
15 Nov 2007 | 88(2)R | Ad 01/03/07--------- £ si 105999@.05=5299 | |
17 Sep 2007 | 363s | Return made up to 21/06/07; change of members | |
24 Jul 2007 | AA | Full accounts made up to 30 June 2006 | |
02 Dec 2006 | 395 | Particulars of mortgage/charge | |
02 Dec 2006 | 395 | Particulars of mortgage/charge | |
02 Dec 2006 | 395 | Particulars of mortgage/charge | |
05 Oct 2006 | AA | Full accounts made up to 30 June 2005 | |
25 Jul 2006 | 363s | Return made up to 21/06/06; full list of members | |
19 Apr 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
03 Feb 2006 | 88(2)R | Ad 24/01/06--------- £ si 13272@.05=663 £ ic 192934/193597 | |
03 Feb 2006 | 88(2)R | Ad 10/11/05--------- £ si 240000@.05=12000 £ ic 180934/192934 | |
03 Feb 2006 | 88(2)R | Ad 10/01/06--------- £ si 204000@.05=10200 £ ic 170734/180934 | |
16 Jan 2006 | 123 | £ nc 250000/400000 06/09/05 | |
28 Oct 2005 | 287 | Registered office changed on 28/10/05 from: 33 glasshouse street london W1B 5DG | |
27 Oct 2005 | 363s | Return made up to 21/06/05; change of members | |
19 Oct 2005 | 288a | New director appointed | |
14 Sep 2005 | 395 | Particulars of mortgage/charge | |
25 Aug 2005 | 88(2)R | Ad 15/08/05--------- £ si 306760@.05=15338 £ ic 155396/170734 | |
17 Aug 2005 | 288a | New director appointed | |
13 Jul 2005 | AA | Full accounts made up to 30 June 2004 | |
18 Mar 2005 | 88(2)R | Ad 01/12/04--------- £ si 265251@.05=13262 £ ic 142134/155396 | |
18 Mar 2005 | 88(2)R | Ad 11/10/04--------- £ si 30760@.05=1538 £ ic 140596/142134 |