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Company number 02495441

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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 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Nov 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
01 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 363s Annual return made up to 24/04/94
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Request DocumentAnnual return made up to 24/04/94
12 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
04 Nov 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jul 1993 363s Annual return made up to 24/04/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 24/04/93
25 Apr 1993 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1992 363b Annual return made up to 24/04/92
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Request DocumentAnnual return made up to 24/04/92
17 Jan 1992 363a Annual return made up to 31/03/91
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Request DocumentAnnual return made up to 31/03/91
03 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Aug 1990 287 Registered office changed on 30/08/90 from: 26 bedford square london WC1B 3HU
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Request DocumentRegistered office changed on 30/08/90 from: 26 bedford square london WC1B 3HU
24 Apr 1990 NEWINC Incorporation