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Company number 00717650

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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)
19 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jul 1993 287 Registered office changed on 12/07/93 from: aetna house 2/12 pentonvilve road london N1 9XG
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Request DocumentRegistered office changed on 12/07/93 from: aetna house 2/12 pentonvilve road london N1 9XG
12 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/05
28 Jun 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 27/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/93; full list of members
05 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 88(2)R Ad 30/06/92--------- £ si 300000@1=300000 £ ic 2350000/2650000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/92--------- £ si 300000@1=300000 £ ic 2350000/2650000
14 Jul 1992 363b Return made up to 27/06/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/92; change of members
27 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
11 Apr 1991 88(2) Ad 26/03/91--------- £ si 700000@1=700000 £ ic 1650000/2350000
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Request DocumentAd 26/03/91--------- £ si 700000@1=700000 £ ic 1650000/2350000
29 Jan 1991 88(2) Ad 28/12/90--------- £ si 400000@1=400000 £ ic 1250000/1650000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/90--------- £ si 400000@1=400000 £ ic 1250000/1650000
03 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
17 Jul 1990 363 Return made up to 27/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/90; full list of members
23 Apr 1990 88(2) Ad 30/03/90--------- £ si 800000@1=800000 £ ic 1250000/2050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 800000@1=800000 £ ic 1250000/2050000