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Company number 01543272

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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)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	363s	Return made up to 21/07/00; full list of members	View PDF Return made up to 21/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	363a	Return made up to 21/07/99; full list of members	View PDF Return made up to 21/07/99; full list of members - link opens in a new window - 10 pages (10 pages)
09 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/99 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
23 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/07/99 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
23 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/07/99 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
23 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/07/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 16/07/99 - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	287	Registered office changed on 21/07/99 from: ludgate house, 245 blackfriars road, london SE1 9UY	View PDF Registered office changed on 21/07/99 from: ludgate house, 245 blackfriars road, london SE1 9UY - link opens in a new window - 1 page (1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: communications house 210 old street london EC1V 9UN	View PDF Registered office changed on 06/07/99 from: communications house 210 old street london EC1V 9UN - link opens in a new window - 1 page (1 page)
05 Jul 1999	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
05 Jul 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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