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Company number 01213031

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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)
30 Sep 2002 288c Secretary's particulars changed;director's particulars changed
24 Jul 2002 363a Return made up to 30/06/02; full list of members
23 Jul 2002 AA Accounts made up to 31 December 2001
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned;director resigned
05 Nov 2001 AA Accounts made up to 31 December 2000
10 Jul 2001 363a Return made up to 30/06/01; full list of members
18 Apr 2001 287 Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL
18 Apr 2001 288c Director's particulars changed
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
16 Jan 2001 AA Accounts made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Sep 2000 363s Return made up to 04/07/00; full list of members
01 Nov 1999 AA Accounts made up to 31 December 1998
26 Jul 1999 363s Return made up to 04/07/99; full list of members
27 Aug 1998 AA Accounts made up to 31 December 1997
12 Aug 1998 363s Return made up to 04/07/98; full list of members
06 Jan 1998 288b Director resigned
06 Jan 1998 288a New director appointed
02 Nov 1997 AA Accounts made up to 31 December 1996