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Company number 01097889

Date	Type	Description	View / Download
04 Mar 2004	AA	Full accounts made up to 30 April 2003	(19 pages)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	288a	New secretary appointed	(3 pages)
14 Oct 2003	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ	(1 page)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(18 pages)
09 Oct 2002	363s	Return made up to 02/10/02; full list of members	(6 pages)
01 Mar 2002	AA	Full accounts made up to 30 April 2001	(18 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ	(1 page)
25 Oct 2001	AA	Full accounts made up to 30 April 2000	(22 pages)
12 Oct 2001	363s	Return made up to 02/10/01; full list of members	(6 pages)
17 May 2001	AUD	Auditor's resignation	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: 11-13 point pleasant london SW18 1NN	(1 page)
14 May 2001	AUD	Auditor's resignation	(1 page)
18 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
22 Apr 2000	169	£ ic 113800/57466 03/04/00 £ sr 56334@1=56334	(1 page)
06 Apr 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Mar 2000	AA	Accounts for a medium company made up to 30 April 1999	(13 pages)
17 Nov 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)

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