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Company number 02040797

Date	Type	Description	View / Download
27 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	363s	Return made up to 04/12/97; no change of members	(6 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	363s	Return made up to 04/12/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
03 Oct 1996	288	New director appointed	(2 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: liberty house 222 regent street london W1R 5DE	(1 page)
11 Jul 1996	288	Director resigned	(1 page)
20 Mar 1996	288	Director resigned	(2 pages)
03 Jan 1996	363s	Return made up to 04/12/95; full list of members	(8 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
14 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
15 Dec 1994	363s	Return made up to 04/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	363s	Return made up to 04/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	363x	Return made up to 04/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document