0025928

Company number 00025928

Date	Type	Description	View / Download
02 Feb 2005	AA	Accounts made up to 31 December 2004	(4 pages)
07 Jul 2004	363s	Annual return made up to 12/06/04	(4 pages)
14 Apr 2004	AA	Accounts made up to 31 December 2003	(4 pages)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
03 Jul 2003	363s	Annual return made up to 12/06/03	(4 pages)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
16 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
04 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2002	363s	Annual return made up to 12/06/02	(4 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2002	287	Registered office changed on 22/01/02 from: burdett house 15 buckingham street london WC2N 6ED	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)