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Company number 02339703

Date	Type	Description	View / Download
16 Jun 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
09 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
28 Dec 2000	288c	Director's particulars changed	(1 page)
17 May 2000	288c	Director's particulars changed	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
08 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
08 Feb 1999	363(287)	Registered office changed on 08/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
12 Jun 1998	395	Particulars of mortgage/charge	(15 pages)
08 Jun 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
08 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: 22 dorset street london W1H 3FT	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
02 Mar 1998	288a	New director appointed	(3 pages)
27 Feb 1998	288a	New director appointed	(3 pages)
26 Feb 1998	395	Particulars of mortgage/charge	(15 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)