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Company number 01011395

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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)
28 Oct 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
13 Oct 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
25 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
19 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
19 Dec 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
20 Aug 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
11 Jul 1991 88(2)R Ad 25/06/91--------- £ si 1000@1=1000 £ ic 35000/36000
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Request DocumentAd 25/06/91--------- £ si 1000@1=1000 £ ic 35000/36000
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1991 MISC Memorandum of association
26 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1991 123 £ nc 35000/36000 17/06/91
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Request Document£ nc 35000/36000 17/06/91
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1991 287 Registered office changed on 17/01/91 from: 1 kingsway london WC2B 6XF
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Request DocumentRegistered office changed on 17/01/91 from: 1 kingsway london WC2B 6XF
02 Jan 1991 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
19 Dec 1990 AA Accounts for a medium company made up to 1 April 1989
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Request DocumentAccounts for a medium company made up to 1 April 1989
30 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Aug 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
31 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge