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Company number 02572890

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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)
02 May 2001 288a New secretary appointed;new director appointed
26 Apr 2001 363s Return made up to 10/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts made up to 31 December 1999
19 Apr 2000 363s Return made up to 10/01/00; full list of members
14 Jan 2000 AA Accounts made up to 31 December 1998
08 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
23 Mar 1999 363s Return made up to 10/01/99; full list of members
26 Oct 1998 AA Accounts made up to 31 December 1997
13 May 1998 288c Director's particulars changed
23 Apr 1998 363s Return made up to 10/01/98; change of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1998 288a New director appointed
09 Jan 1998 395 Particulars of mortgage/charge
01 Dec 1997 AA Accounts made up to 31 December 1996
21 May 1997 363s Return made up to 10/01/97; full list of members
02 Jan 1997 AA Accounts for a small company made up to 31 December 1995
17 Jul 1996 288 New secretary appointed
17 Jul 1996 288 New director appointed
17 Jul 1996 288 Secretary resigned;director resigned
17 Jul 1996 287 Registered office changed on 17/07/96 from: kent house market place london W1N 8EJ
25 Jan 1996 363s Return made up to 10/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Dec 1995 AA Accounts for a small company made up to 31 December 1994
08 Mar 1995 363s Return made up to 10/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1995 AA Accounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 288 Director resigned;new director appointed