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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) |
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27 Nov 2001 | 288b | Director resigned | |
27 Nov 2001 | 288a | New director appointed | |
27 Nov 2001 | 288a | New director appointed | |
27 Nov 2001 | AA | Full accounts made up to 30 June 2001 | |
04 Jul 2001 | 363s | Annual return made up to 21/06/01 | |
13 Jun 2001 | 225 | Accounting reference date shortened from 31/08/01 to 30/06/01 | |
09 May 2001 | AA | Full accounts made up to 31 August 2000 | |
09 May 2001 | AUD | Auditor's resignation | |
07 Dec 2000 | 288a | New director appointed | |
07 Dec 2000 | 288a | New director appointed | |
05 Dec 2000 | RESOLUTIONS |
Resolutions
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24 Nov 2000 | 288a | New director appointed | |
24 Nov 2000 | 288a | New director appointed | |
24 Nov 2000 | 288b | Director resigned | |
24 Nov 2000 | 288b | Director resigned | |
24 Nov 2000 | 288b | Director resigned | |
24 Nov 2000 | 288b | Director resigned | |
24 Oct 2000 | 225 | Accounting reference date shortened from 31/12/00 to 31/08/00 | |
14 Sep 2000 | 288b | Secretary resigned | |
14 Sep 2000 | 288a | New secretary appointed | |
04 Sep 2000 | 287 | Registered office changed on 04/09/00 from: 77 great peter street london SW1P 2EZ | |
26 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
26 Jun 2000 | 288a | New director appointed | |
26 Jun 2000 | 288a | New director appointed | |
26 Jun 2000 | 288a | New director appointed |