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Company number 02100684

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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)
24 Sep 1997 363s Return made up to 04/09/97; full list of members
04 Jun 1997 AA Full accounts made up to 30 April 1996
01 Feb 1997 395 Particulars of mortgage/charge
11 Sep 1996 363s Return made up to 04/09/96; no change of members
05 Mar 1996 AA Full accounts made up to 30 April 1995
08 Sep 1995 363s Return made up to 04/09/95; no change of members
11 Aug 1995 288 Director resigned
27 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 04/09/94; full list of members
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Request DocumentReturn made up to 04/09/94; full list of members
27 Oct 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Jun 1994 287 Registered office changed on 21/06/94 from: 30 queen anne's gate, london, SW1H 9AL
25 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 363s Return made up to 04/09/93; full list of members
  • 363(287) ‐ Registered office changed on 21/09/93
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Request DocumentReturn made up to 04/09/93; full list of members
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
22 Sep 1992 363x Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
02 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Oct 1991 363x Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 AA Full accounts made up to 30 April 1990
11 Apr 1991 363a Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1991 88(2)R Ad 21/02/91--------- £ si 125000@1=125000 £ ic 275200/400200
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Request DocumentAd 21/02/91--------- £ si 125000@1=125000 £ ic 275200/400200