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Company number 00847406

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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)
22 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2001	363a	Return made up to 28/06/01; no change of members	View PDF Return made up to 28/06/01; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
29 Aug 2000	363s	Return made up to 28/06/00; full list of members	View PDF Return made up to 28/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
05 Aug 1999	363a	Return made up to 28/06/99; no change of members	View PDF Return made up to 28/06/99; no change of members - link opens in a new window - 5 pages (5 pages)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
13 Aug 1998	363a	Return made up to 28/06/98; no change of members	View PDF Return made up to 28/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
15 Aug 1997	363s	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 15/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 15/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 1996	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 DocumentResolutions
31 May 1996	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 DocumentResolutions
31 May 1996	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 DocumentResolutions
31 May 1996	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 DocumentResolutions
27 Jul 1995	363x	Return made up to 28/06/95; no change of members	View PDF Return made up to 28/06/95; no change of members - link opens in a new window - 8 pages (8 pages)
09 Jun 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
26 May 1995	287	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ	View PDF Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ - link opens in a new window - 1 page (1 page)

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