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Company number 01736785

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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)
31 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	363s	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 21/07/06	View PDF Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 - link opens in a new window - 6 pages (6 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 9-11 high beech road loughton essex IG10 4BN	View PDF Registered office changed on 19/06/06 from: 9-11 high beech road loughton essex IG10 4BN - link opens in a new window - 1 page (1 page)
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
28 Jun 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
09 Jun 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
24 Jun 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2002	287	Registered office changed on 08/09/02 from: forest house 8/10 gainsborough road leytonstone london E11 1HT	View PDF Registered office changed on 08/09/02 from: forest house 8/10 gainsborough road leytonstone london E11 1HT - link opens in a new window - 1 page (1 page)
02 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
24 Jun 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
20 Jun 2001	363s	Return made up to 18/06/01; full list of members	View PDF Return made up to 18/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2000	363s	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
27 Jul 1999	363s	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
06 Jul 1999	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 - 9 pages (9 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
24 Jun 1998	363s	Return made up to 18/06/98; full list of members	View PDF Return made up to 18/06/98; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
01 Jul 1997	363s	Return made up to 18/06/97; full list of members	View PDF Return made up to 18/06/97; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
20 Jun 1996	363s	Return made up to 18/06/96; full list of members	View PDF Return made up to 18/06/96; full list of members - link opens in a new window - 5 pages (5 pages)

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