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Company number 02479645

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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)
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Jan 2004 AA Accounts for a small company made up to 24 March 2003
20 Dec 2003 395 Particulars of mortgage/charge
19 Mar 2003 363s Return made up to 12/03/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 24 March 2002
15 Mar 2002 363s Return made up to 12/03/02; full list of members
22 Nov 2001 AA Total exemption small company accounts made up to 24 March 2001
11 Jul 2001 363s Return made up to 12/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2001 AA Accounts for a small company made up to 24 March 2000
27 Apr 2000 363s Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2000 AA Accounts for a small company made up to 24 March 1999
16 Mar 1999 363s Return made up to 12/03/99; no change of members
25 Jan 1999 AA Accounts for a small company made up to 24 March 1998
11 Mar 1998 363s Return made up to 12/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1997 AA Accounts for a small company made up to 24 March 1997
15 Apr 1997 363s Return made up to 12/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1997 AA Accounts for a small company made up to 24 March 1996
27 Aug 1996 287 Registered office changed on 27/08/96 from: 4,shrewbury house 42,cheyne walk london SW3 5LN
08 Aug 1996 395 Particulars of mortgage/charge
27 Jun 1996 288 Director resigned
28 Mar 1996 363s Return made up to 12/03/96; no change of members
27 Sep 1995 AA Accounts for a small company made up to 24 March 1995
17 Mar 1995 363s Return made up to 12/03/95; full list of members