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Company number 01259598

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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)
31 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	363s	Return made up to 22/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: unit 11 fairway drive greenford middlesex	View PDF Registered office changed on 18/01/05 from: unit 11 fairway drive greenford middlesex - link opens in a new window - 1 page (1 page)
18 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2004	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Nov 2003	363s	Return made up to 22/09/03; full list of members	View PDF Return made up to 22/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2002	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 Oct 2002	363s	Return made up to 22/09/02; full list of members	View PDF Return made up to 22/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2002	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Oct 2001	363s	Return made up to 22/09/01; full list of members	View PDF Return made up to 22/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2000	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Oct 2000	363s	Return made up to 22/09/00; full list of members	View PDF Return made up to 22/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2000	AA	Full accounts made up to 1 April 1999	View PDF Full accounts made up to 1 April 1999 - link opens in a new window - 15 pages (15 pages)
01 Oct 1999	363s	Return made up to 22/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
31 Dec 1998	AA		View PDF - link opens in a new window - 8 pages (8 pages)
23 Oct 1998	363s	Return made up to 22/09/98; no change of members	View PDF Return made up to 22/09/98; no change of members - link opens in a new window - 7 pages (7 pages)
23 Dec 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
26 Sep 1997	363s	Return made up to 22/09/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/09/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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