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B974 LIMITED

Company number 01318217

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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)
03 Apr 2004 363s Return made up to 09/04/04; full list of members
03 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
19 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
24 May 2003 363s Return made up to 09/04/03; full list of members
03 Mar 2003 288b Director resigned
30 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: blackstone franks & co. Barbican house 26-34 old street london EC1V 9HL
14 May 2002 363s Return made up to 09/04/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
26 Jul 2001 288a New secretary appointed
26 Jul 2001 288b Secretary resigned;director resigned
25 Apr 2001 363a Return made up to 09/04/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
28 Jul 2000 363a Return made up to 09/04/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
26 Apr 1999 363a Return made up to 09/04/99; full list of members
13 Jan 1999 AA Full accounts made up to 31 March 1998
17 Apr 1998 363a Return made up to 09/04/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 March 1997
14 Apr 1997 363a Return made up to 09/04/97; no change of members
02 Feb 1997 AA Full group accounts made up to 31 March 1996
31 Mar 1996 363x Return made up to 09/04/96; no change of members
29 Jan 1996 AA Full group accounts made up to 31 March 1995