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Company number 01322161

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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)
26 Apr 2007 288b Director resigned
22 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
29 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 AA Full accounts made up to 30 September 2005
02 May 2006 363a Annual return made up to 10/04/06
02 May 2006 190 Location of debenture register
02 May 2006 353 Location of register of members
02 May 2006 287 Registered office changed on 02/05/06 from: 56 -64 leonard street london EC2A 4JX
02 May 2006 288c Director's particulars changed
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
27 May 2005 AA Full accounts made up to 30 September 2004
12 May 2005 363s Annual return made up to 10/04/05
23 Nov 2004 287 Registered office changed on 23/11/04 from: cityside 40 adler street london E1 1EE
20 Aug 2004 288a New director appointed
06 Jul 2004 363s Annual return made up to 10/04/04
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
24 Jun 2004 AA Full accounts made up to 30 September 2003
07 Feb 2004 288a New director appointed
15 Dec 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 363s Annual return made up to 10/04/03
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 288b Director resigned