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Company number 02440899

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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)
04 Jul 2000 288a New director appointed
01 Jun 2000 288b Director resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed
07 Feb 2000 288b Director resigned
23 Nov 1999 AA Full accounts made up to 31 March 1999
27 Aug 1999 288a New director appointed
15 Jul 1999 288a New director appointed
08 Jul 1999 288a New director appointed
30 Jun 1999 288a New director appointed
25 Jun 1999 363s Annual return made up to 23/04/99
  • 363(288) ‐ Director resigned
24 Dec 1998 AA Full accounts made up to 31 March 1998
29 Oct 1998 287 Registered office changed on 29/10/98 from: exmouth house 3-11 pine street london EC1R 0JH
17 Jun 1998 363s Annual return made up to 23/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Jun 1998 288a New director appointed
05 May 1998 288a New director appointed
01 Dec 1997 AA Full accounts made up to 31 March 1997
06 Jun 1997 363s Annual return made up to 23/04/97
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
30 Dec 1996 AA Full accounts made up to 31 March 1996
21 Jun 1996 363s Annual return made up to 23/04/96
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 Secretary resigned
06 Dec 1995 288 New secretary appointed