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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)
30 Jun 1998 363s Annual return made up to 20/01/98
  • 363(287) ‐ Registered office changed on 30/06/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
31 May 1998 287 Registered office changed on 31/05/98 from: c/o j p malnick & co 292-293 upper street london N1 2TU
09 Jan 1998 288a New director appointed
02 Dec 1997 288b Director resigned
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
24 Sep 1997 AA Full accounts made up to 31 March 1997
24 Sep 1997 288a New secretary appointed;new director appointed
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
08 Sep 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New director appointed
18 Apr 1997 288a New director appointed
05 Mar 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
28 Jan 1997 363s Annual return made up to 20/01/97
  • 363(288) ‐ Director's particulars changed;director resigned
18 Dec 1996 288b Director resigned