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Company number 02503553

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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)
11 Feb 2008 288a New director appointed
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 May 2007 363a Return made up to 18/05/07; full list of members
30 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Jun 2006 363a Return made up to 18/05/06; full list of members
24 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
24 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2005 363s Return made up to 18/05/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
27 May 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jul 2003 363s Return made up to 18/05/03; full list of members
02 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2002 363s Return made up to 18/05/02; full list of members
31 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
31 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 287 Registered office changed on 11/06/01 from: 69 gloucester place london W1H 3PF
24 May 2000 363s Return made up to 18/05/00; full list of members
06 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999