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Company number 01412276

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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)
11 Jun 2007 287 Registered office changed on 11/06/07 from: 2-8 maltravers street london WC2R 3EE
25 Apr 2007 395 Particulars of mortgage/charge
16 Jan 2007 288a New director appointed
29 Nov 2006 AA Accounts made up to 31 March 2006
14 Nov 2006 288a New director appointed
03 Nov 2006 363s Annual return made up to 20/10/06
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
19 Jan 2006 363s Annual return made up to 20/10/05
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
11 Nov 2005 288a New director appointed
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
18 Oct 2005 AA Accounts made up to 31 March 2005
23 Feb 2005 288b Director resigned
25 Jan 2005 AA Accounts made up to 31 March 2004
05 Nov 2004 363s Annual return made up to 20/10/04
05 Nov 2004 288b Director resigned
20 Jul 2004 288a New director appointed
10 Nov 2003 363s Annual return made up to 20/10/03
10 Nov 2003 AA Accounts made up to 31 March 2003
07 Nov 2002 363s Annual return made up to 20/10/02
  • 363(288) ‐ Director resigned
07 Nov 2002 AA Accounts made up to 31 March 2002
20 Nov 2001 363s Annual return made up to 20/10/01