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Company number 02072486

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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)
07 Mar 1996 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 DocumentDirector resigned
28 Feb 1996 AA Full accounts made up to 30 September 1995
20 Nov 1995 288 Secretary's particulars changed
22 Sep 1995 287 Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL
01 May 1995 363x Return made up to 06/04/95; full list of members
21 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 363s Return made up to 06/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/94; no change of members
27 Jun 1993 363x Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
09 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1992 363a Return made up to 31/03/89; no change of members
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Request DocumentReturn made up to 31/03/89; no change of members
21 Sep 1992 363x Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
17 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Mar 1992 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
16 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990