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Company number 02011252

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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)
26 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
11 Feb 2005	363s	Return made up to 10/01/05; full list of members	View PDF Return made up to 10/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	363s	Return made up to 10/01/04; full list of members	View PDF Return made up to 10/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2003	363s	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
24 Jan 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: harford house 101-103 great portland street london win 6BH	View PDF Registered office changed on 13/07/01 from: harford house 101-103 great portland street london win 6BH - link opens in a new window - 1 page (1 page)
16 Feb 2001	363s	Return made up to 10/01/01; full list of members	View PDF Return made up to 10/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2000	363s	Return made up to 10/01/00; full list of members	View PDF Return made up to 10/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
27 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	363s	Return made up to 10/01/99; full list of members	View PDF Return made up to 10/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
09 Mar 1998	363s	Return made up to 10/01/98; full list of members	View PDF Return made up to 10/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 6 pages (6 pages)
25 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 1997	363s	Return made up to 10/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Dec 1996	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 7 pages (7 pages)
22 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 May 1996	88(2)R	Ad 25/04/96--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 25/04/96--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)

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