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Company number 01775845

Date	Type	Description	View / Download
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
15 Dec 2003	MISC	Re section 394	(2 pages)
14 Nov 2003	288a	New director appointed	(5 pages)
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2003	363a	Return made up to 08/10/03; full list of members	(5 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
28 Oct 2002	363a	Return made up to 08/10/02; full list of members	(5 pages)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
12 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
16 Oct 2001	363a	Return made up to 08/10/01; full list of members	(5 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 82 charing cross road london WC2H 0BA	(1 page)
17 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	363a	Return made up to 08/10/00; no change of members	(4 pages)
23 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)

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