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Company number 01268912

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Company Results (links open in a new window)
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)
25 Sep 1997	363s	Return made up to 21/09/97; full list of members	View PDF Return made up to 21/09/97; full list of members - link opens in a new window - 12 pages (12 pages)
06 Jun 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 - 5 pages (5 pages)
09 Oct 1996	363s	Return made up to 21/09/96; no change of members	View PDF Return made up to 21/09/96; no change of members - link opens in a new window - 9 pages (9 pages)
06 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1995
22 Sep 1995	363s	Return made up to 21/09/95; change of members	View PDF Return made up to 21/09/95; change of members - link opens in a new window - 18 pages (18 pages)
06 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
04 Jan 1995	287	Registered office changed on 04/01/95 from: hesketh house portman square london W1A 4SU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/01/95 from: hesketh house portman square london W1A 4SU
18 Oct 1994	363s	Return made up to 28/09/94; full list of members	View PDF Return made up to 28/09/94; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1993
29 Sep 1993	363s	Return made up to 28/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/09/93; no change of members
03 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Nov 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Nov 1992	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
02 Nov 1992	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
02 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Oct 1992	363s	Return made up to 28/09/92; full list of members	View PDF Return made up to 28/09/92; full list of members - link opens in a new window - 13 pages (13 pages)
05 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991	363b	Return made up to 28/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/09/91; no change of members
08 Oct 1991	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
08 Oct 1991	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
08 Oct 1991	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
02 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
02 Oct 1990	363	Return made up to 28/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/09/90; full list of members
12 Feb 1990	287	Registered office changed on 12/02/90 from: 1 serjeants inn london EC4Y 1LL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/02/90 from: 1 serjeants inn london EC4Y 1LL

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