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Company number 01823833

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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 Jan 2002 288a New secretary appointed
31 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New secretary appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288b Director resigned
21 Dec 2001 287 Registered office changed on 21/12/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ
21 Dec 2001 288b Director resigned
10 Dec 2001 403a Declaration of satisfaction of mortgage/charge
10 Dec 2001 403a Declaration of satisfaction of mortgage/charge
10 Dec 2001 403a Declaration of satisfaction of mortgage/charge
10 Dec 2001 403a Declaration of satisfaction of mortgage/charge
05 Dec 2001 288a New director appointed
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 288a New director appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: washington house 40-41 conduit street london W1R 9FB
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 353 Location of register of members
20 Feb 2001 287 Registered office changed on 20/02/01 from: washington house 40-41 conduit street london W1R 9FB
07 Feb 2001 287 Registered office changed on 07/02/01 from: 67-73 workship street london EC2A 2DU