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Company number 02098685

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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)
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
20 Sep 2004 AA Full accounts made up to 31 March 2004
26 Apr 2004 288a New director appointed
26 Apr 2004 288b Director resigned
11 Feb 2004 363s Annual return made up to 20/01/04
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned;director resigned
29 Sep 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 287 Registered office changed on 01/07/03 from: c/o kaltons solicitors 9 white lion street london N1 9PD
12 Feb 2003 363s Annual return made up to 20/01/03
  • 363(288) ‐ Secretary resigned;director resigned
03 Dec 2002 288a New director appointed
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned