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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04 Apr 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
22 Feb 2005 | 288a | New director appointed | |
27 Jan 2005 | 88(2)R | Ad 16/12/04--------- £ si 270338@.1=27033 £ ic 4102380/4129413 | |
25 Oct 2004 | 88(2)R | Ad 08/10/04--------- £ si 212800@.1=21280 £ ic 4081100/4102380 | |
15 Oct 2004 | 288b | Secretary resigned | |
15 Oct 2004 | 288a | New secretary appointed | |
14 Sep 2004 | 287 | Registered office changed on 14/09/04 from: 59 st aldates, oxford, oxfordshire OX1 1ST | |
14 Sep 2004 | 288b | Director resigned | |
23 Aug 2004 | SA | Statement of affairs | |
23 Aug 2004 | 88(2)R | Ad 30/06/04--------- £ si 172092@.1=17209 £ ic 4063891/4081100 | |
17 Aug 2004 | 288b | Director resigned | |
23 Jun 2004 | 288b | Director resigned | |
20 May 2004 | 363s |
Return made up to 24/04/04; full list of members
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13 May 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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13 May 2004 | RESOLUTIONS |
Resolutions
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11 May 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
06 May 2004 | 288b | Director resigned | |
28 Oct 2003 | 88(2)R | Ad 15/10/03--------- £ si 11450000@.1=1145000 £ ic 2918891/4063891 | |
21 Oct 2003 | 287 | Registered office changed on 21/10/03 from: 9TH floor, 100 wood street, london, EC2V 7AN | |
18 Oct 2003 | 123 | Nc inc already adjusted 07/10/03 | |
18 Oct 2003 | 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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18 Oct 2003 | 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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18 Oct 2003 | 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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18 Oct 2003 | RESOLUTIONS |
Resolutions
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16 Oct 2003 | PROSP | Prospectus |