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Company number 01806414

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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)
15 Jun 2004 288a New director appointed
10 Mar 2004 288b Director resigned
16 Feb 2004 363a Annual return made up to 26/01/04
16 Feb 2004 288c Director's particulars changed
22 Sep 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
08 Apr 2003 363a Annual return made up to 26/01/03
08 Apr 2003 288c Director's particulars changed
08 Apr 2003 288c Director's particulars changed
08 Apr 2003 288c Director's particulars changed
04 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
10 Jan 2003 288a New director appointed
30 Dec 2002 288b Director resigned
20 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 363a Annual return made up to 26/01/02
25 Oct 2001 287 Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE
11 Apr 2001 AA Full group accounts made up to 30 June 2000
27 Feb 2001 363a Annual return made up to 26/01/01
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
25 Apr 2000 363a Annual return made up to 26/01/00
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 AA Full group accounts made up to 30 June 1999
22 Apr 1999 AA Full group accounts made up to 30 June 1998