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Company number 02051903

Date	Type	Description	View / Download
31 May 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
14 Jan 2003	288b	Director resigned	(1 page)
26 Oct 2002	363a	Return made up to 18/10/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006.	(9 pages)
20 Sep 2002	288a	New director appointed	(3 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 336 strand london WC2R 1HB	(1 page)
29 Aug 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
05 Nov 2001	363a	Return made up to 18/10/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006.	(8 pages)
23 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Oct 2001	288c	Director's particulars changed	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
26 Jun 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)