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Company number 01599796

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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)
23 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
23 Nov 1994 363s Annual return made up to 13/10/94
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Request DocumentAnnual return made up to 13/10/94
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Dec 1993 363s Annual return made up to 13/10/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 13/10/93
25 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
09 Nov 1992 363b Annual return made up to 13/10/92
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Request DocumentAnnual return made up to 13/10/92
08 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992 287 Registered office changed on 17/02/92 from: crown house church road clamgate esher surrey KT10 0LP
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Request DocumentRegistered office changed on 17/02/92 from: crown house church road clamgate esher surrey KT10 0LP
17 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 363b Annual return made up to 13/10/91
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Request DocumentAnnual return made up to 13/10/91
14 Jun 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 Nov 1990 363a Annual return made up to 10/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/10/90