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Company number 02484717

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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)
17 Apr 2013 AP03 Appointment of Ms Holly Tebbutt as a secretary
17 Apr 2013 TM02 Termination of appointment of Thomas Omara as a secretary
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 no member list
26 Mar 2012 CH03 Secretary's details changed for Thomas James Omara on 8 July 2010
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011
04 Oct 2011 AD01 Registered office address changed from 52-58 Tabernacle Street Gotham Erskine Llp London EC2A 4NJ on 4 October 2011
01 Apr 2011 AR01 Annual return made up to 23 March 2011 no member list
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 23 March 2010 no member list
31 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Annual return made up to 23/03/09
10 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2008 363a Annual return made up to 23/03/08
03 Apr 2008 287 Registered office changed on 03/04/2008 from gotham erskine, 52-58 tabernacle street london EC2A 4NJ
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 287 Registered office changed on 31/08/07 from: 52-58 tabernacle street london EC2A 4NJ
11 Jul 2007 287 Registered office changed on 11/07/07 from: 240 high holborn london WC1V 7DN
28 Mar 2007 363a Annual return made up to 23/03/07
17 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363a Annual return made up to 23/03/06