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Company number 01529366

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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)
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
20 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jul 2006 287 Registered office changed on 03/07/06 from: investment house 28 queens road weybridge surrey KT13 9UT
24 Jan 2006 363a Annual return made up to 25/11/05
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2005 363s Annual return made up to 25/11/04
09 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
05 Mar 2004 287 Registered office changed on 05/03/04 from: drivers elgin road weybridge surrey KT13 8SN
23 Dec 2003 363s Annual return made up to 25/11/03
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
24 May 2003 288a New secretary appointed
24 May 2003 288b Secretary resigned
24 May 2003 288a New secretary appointed
24 May 2003 288a New director appointed
31 Dec 2002 363s Annual return made up to 25/11/02
27 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
05 Aug 2002 288a New secretary appointed
28 Jan 2002 288a New director appointed
31 Dec 2001 363s Annual return made up to 25/11/01
31 Dec 2001 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
09 Oct 2001 AA Total exemption full accounts made up to 31 December 2000