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Company number 00330920

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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)
21 Dec 2009	AP01	Appointment of Mr Mel O'rourke as a director	View PDF Appointment of Mr Mel O'rourke as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	288c	Director and secretary's change of particulars / michael walton / 24/06/2009	View PDF Director and secretary's change of particulars / michael walton / 24/06/2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 35 paul street london EC2A 4UQ	View PDF Registered office changed on 23/01/08 from: 35 paul street london EC2A 4UQ - link opens in a new window - 1 page (1 page)
11 Jul 2007	363a	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
25 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
06 Jul 2006	363a	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2005	363s	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
30 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
11 Oct 2004	363s	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 11 pages (11 pages)
06 Nov 2003	122	£ ic 806604/801048 01/07/03 £ sr 5556@1=5556	View PDF £ ic 806604/801048 01/07/03 £ sr 5556@1=5556 - link opens in a new window - 1 page (1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
24 Jun 2003	363s	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 11 pages (11 pages)
29 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
18 Aug 2002	363s	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)

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