00524665

Company number 00524665

Date	Type	Description	View / Download
13 Oct 2006	353	Location of register of members	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
08 Nov 2005	363s	Return made up to 03/10/05; full list of members	(7 pages)
20 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2004	363a	Return made up to 03/10/04; full list of members	(5 pages)
24 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
15 Oct 2002	363a	Return made up to 03/10/02; full list of members	(5 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2001	288c	Director's particulars changed	(1 page)
26 Nov 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	363a	Return made up to 03/10/01; full list of members	(6 pages)
03 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
03 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH	(1 page)
15 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)