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Company number 01989361

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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)
25 Mar 2008 AA Accounts for a small company made up to 30 June 2007
23 Jan 2008 363s Return made up to 31/12/07; no change of members
27 Feb 2007 AA Accounts for a small company made up to 30 June 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2005 AA Accounts for a small company made up to 30 June 2005
02 Aug 2005 287 Registered office changed on 02/08/05 from: 6TH floor, northway house 1379 high road whetstone london N20 9LP
13 Jan 2005 AA Accounts for a small company made up to 30 June 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 30 June 2003
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 AA Accounts for a small company made up to 30 June 2002
11 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Dec 2001 AA Accounts for a small company made up to 30 June 2001
12 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Dec 2000 AA Accounts for a small company made up to 30 June 2000
10 Feb 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
27 Jan 2000 AA Accounts for a small company made up to 30 June 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Jan 1999 363s Return made up to 31/12/98; no change of members
06 Oct 1998 AA Accounts for a small company made up to 30 June 1998
19 Jan 1998 363s Return made up to 31/12/97; no change of members
13 Nov 1997 AA Full accounts made up to 30 June 1997
29 Jan 1997 363s Return made up to 31/12/96; full list of members