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Company number 02070282

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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)
09 Jun 2010 CH01 Director's details changed for Mr Eric Pierre Bozec on 1 January 2010
09 Jun 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 January 2010
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 288c Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD
24 Jun 2009 363a Return made up to 05/06/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom
21 Aug 2008 288b Appointment Terminated Secretary russell poynter
21 Aug 2008 288a Secretary appointed mr lee ian young
17 Jun 2008 363a Return made up to 05/06/08; full list of members
16 Jun 2008 288a Director appointed mr eric pierre bozec
16 Jun 2008 288b Appointment Terminated Director pierre hutchison
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
27 Jun 2007 363a Return made up to 05/06/07; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 05/06/06; full list of members
23 Jun 2006 288c Secretary's particulars changed
30 Nov 2005 288b Director resigned
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jul 2005 363s Return made up to 05/06/05; full list of members
27 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution